DOSSIERS / ALPHONSE ZEKA NDOLUVUALU
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Sole trader dossier

ALPHONSE ZEKA NDOLUVUALU

FRANCE · SOLE TRADER · INCORPORATED 2022-11-20
KYBE ID: FR-947744256 · 947744256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALPHONSE ZEKA NDOLUVUALU
fr_inpi
947744256
fr_inpi
active
fr_inpi
2022-11-20
fr_inpi
35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
AMINE MAIZIAdissolvedASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...activeDEMA.93activeDOMINIQUE LOUIS DUPERRAYdissolvedFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveJOSE DE SOUSAdissolvedKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMAMADOU BAMBAactiveMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100