DOSSIERS / DORIANE LUCIE CHANMALY NGONDARA
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Sole trader dossier

Doriane Lucie Chanmaly Ngondara

FRANCE · SOLE TRADER
KYBE ID: FR-979233194 · 979233194 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Doriane Lucie Chanmaly Ngondara
fr_inpi
979233194
fr_inpi
active
fr_inpi
40 RUE du Fer à Moulin, 75005 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRINA JULIA ROGOZANactiveANGEL ASSISTANCE ADMINISTRATIVEdissolvedANGEL & ASSOCIESdissolvedBEMAFELOdissolvedBENEDICTE MARIE DOMINIQUE MICHAUDactiveBENJAMIN TERDIMANactiveBERTRAND HERVE ROGER MARIE LHARIDONdissolvedBIMAdissolvedCARINE JACQUEMARDactiveDISTRIBUTION IMPORTdissolvedGREGOIRE LOYAUactiveHOLDING AXYLIS PARIS 5EactiveINOVEOZ FORMATIONactiveINOVEOZ SASactiveINTRAMED FRANCEdissolvedISABELLE LAVALLEEactiveJULIE DECONCHATdissolvedKAUZAKdissolvedLE CLOS DU PARADISactiveMARIE CLAIRE JOVERdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100