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Sole trader dossier

Wilfrid NDONGMO DJOUMESSI

FRANCE · SOLE TRADER
KYBE ID: FR-978509271 · 978509271 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameWilfrid NDONGMO DJOUMESSI

fr_inpi

Registration978509271

fr_inpi

Statusactive

fr_inpi

Registered address7 RUE Paul Bert, 92320 Châtillon

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

COLINE DUBEZINdissolved DATA +dissolved GILBERT GEORGES FROMENTactive GLOBAL INVESTISSEMENT FRANCEdissolved Hippolyte Romaric TCHOFFO SAMBOdissolved INVESTMENT HOLDING COMPANYdissolved LAMIA NEGRICHIdissolved [ND]active [ND]active [ND]active [ND]active OLIVIER JEAN YVES NICOLAS JOUBERTactive PRESTAHOME SUD92dissolved RAED RATEB MUSTAFA ZAIDANactive RG ZAIDANactive SYLVIE MACHALYactive SYNTICHE CERENA MAMONAdissolved THEM APPLESactive VALERIE YOLANDE FRANCOISE BLINactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100