DOSSIERS / ANNE MARLYSE NGONO
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Sole trader dossier

ANNE MARLYSE NGONO

FRANCE · SOLE TRADER
KYBE ID: FR-948792833 · 948792833 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MARLYSE NGONO
fr_inpi
948792833
fr_inpi
active
fr_inpi
57 AV du Marechal Juin, 64200 Biarritz
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDEL-AZIZ EL MOUFIDactiveAINHOA OLAIZOLA ROJASactiveAIRCODEactiveAIRPLANE INVESTdissolvedALLO TAXI HENDAYEactiveARCHI ACCESSIBLEactiveARES IMMOBILIERdissolvedASSURGATEactiveASTUDRONEdissolvedAURORA LEADactiveAUTOMOBILE VILAMOURAdissolvedBELKACEM TANTAOUIactiveBELVIA SOLUTIONactiveBenjamin ColletactiveBLUESALTactiveBONET VROOMactiveBRIGHT EMBRACE WELLNESSactiveCHARLY INVESTactiveCOGERactiveCONCEPT STOREactive

+109 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 129 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100