DOSSIERS / NPOUMI YANNIS PETNKEU
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Sole trader dossier

Npoumi Yannis PETNKEU

FRANCE · SOLE TRADER · INCORPORATED 2023-03-28
KYBE ID: FR-950923300 · 950923300 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Npoumi Yannis PETNKEU
fr_inpi
950923300
fr_inpi
active
fr_inpi
2023-03-28
fr_inpi
19 RUE du Landy, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED EDDAHBIdissolvedAHMED MESSAOUDIdissolvedAKBAR MONZOORdissolvedALBERTO DA VEIGA MOREIRAdissolvedALI BEN AMAR OMANIdissolvedANA CONCEICAO ALMEIDA DE OLIVEIRAdissolvedCAFE D ALGER CAFE RESTAURAN966dissolvedCHIRYactiveDJIBRIL MARY TRAOREdissolvedGRANBA DIARRAdissolvedHABIBA BAMOUHdissolvedLAHOUCIN MESSAOUDIdissolvedLA PLAINE FLEURIEdissolvedLE JARDIN FLEURIactiveL'S KITCHENdissolvedMaile DIARRAactiveMARCELIN CALABOZOdissolvedMBK ONLINEdissolvedMOHAMED ELHAOUDIdissolved[ND]dissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100