DOSSIERS / JEAN PAUL DJIHI MOMPOHO
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Sole trader dossier

JEAN PAUL DJIHI MOMPOHO

FRANCE · SOLE TRADER
KYBE ID: FR-979830767 · 979830767 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN PAUL DJIHI MOMPOHO
fr_inpi
979830767
fr_inpi
active
fr_inpi
148 RUE du Maréchal Leclerc, 94410 Saint-Maurice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
4 COTES SERVICESactiveAFONSO CARREIRA VIEIRAdissolvedALAIN FILIPPIdissolvedGESTDIRECTdissolvedHULMICH YVES HARVEY MEYONG M OBIANGdissolvedJEAN LUC FAIVREdissolvedJUAN SEBASTIAN CHICA GRANADAdissolvedLAURENA GUEUDONactiveLOISE STANISLAS KLUSKAdissolvedLOTFI TANZIdissolvedMAMADOU MAGASSAdissolvedMILLENIUM BATIMENTdissolvedMS THILIWAdissolvedNASSIMA TIGHILTactive[ND]active[ND]activePIERRE YVES BHAIDJYactiveTHILIWAdissolvedTRON CLEANERactiveYANN JORDAN BISSIFLOU-MEYONGdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100