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Sole trader dossier

DANY JACQUES DANILOVE NDOUMBE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-10
KYBE ID: FR-952339976 · 952339976 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANY JACQUES DANILOVE NDOUMBE

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Registration952339976

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Statusactive

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Incorporated2023-05-10

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Registered address3 PL Pablo Picasso, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALIOU DIALLOdissolved Assya Davanactive ASTOU DIEDHIOUdissolved BERTRAND ANSELME KOUTITIdissolved CIKO MENDYdissolved DAVID LINGBIMAactive DISTRI JADEactive DISTRI JADE SERVICESdissolved EDMOND EDMOND RABALIATdissolved FATOUMATA ADAM SANGAREdissolved FRANCIS ALAIN DANIEL MOUNIERdissolved FRANCK BORRELdissolved GERARD PAUL BUREAUdissolved JACQUES BERNARD GIGONDANdissolved JEAN-MARIE TRIADOUdissolved LINE CERGYNE KOUAMEdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100