DOSSIERS / EMMANUEL CALEB KOMOUNZOU ZANGO
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Sole trader dossier

EMMANUEL CALEB KOMOUNZOU ZANGO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-09
KYBE ID: FR-979397429 · 979397429 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUEL CALEB KOMOUNZOU ZANGO
fr_inpi
979397429
fr_inpi
active
fr_inpi
2023-11-09
fr_inpi
333 BD de la Boissière, 93110 Rosny-sous-Bois
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ABDELRANI MOSTEGHANEMIdissolvedAHMED ABDALLAH MUHAMMEDdissolvedAHMED BOUZOUMITAdissolvedALASSANE DIALLOdissolvedCLAUDIA DAIGUE CLAUDIAdissolvedCLAUDINE CHARLESdissolvedCyrille MPECKdissolvedDieuphania ALEXISactiveDRISSA KONEdissolvedEZOUINA NDOURdissolvedFATOU SY BAdissolvedFRANCK MBAKI BOUKARIdissolvedHAMIDOU DRAMEdissolvedHamza BaziziactiveIBRAHIMA DIABIRAdissolvedINES DE JESUS DIAS MORENOactiveJEANNE CYRIELLE NGO HIOLdissolvedJESSICA JEANdissolvedJULIA NGWE NGANIactiveKADIR HERSI GULLEDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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