DOSSIERS / AMELIA NSILA NGAMBO
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Sole trader dossier

AMELIA NSILA NGAMBO

FRANCE · SOLE TRADER · INCORPORATED 2023-11-16
KYBE ID: FR-980675573 · 980675573 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMELIA NSILA NGAMBO
fr_inpi
980675573
fr_inpi
active
fr_inpi
2023-11-16
fr_inpi
17 RUE Jenner, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
340211663 SINKAdissolvedBRIGADE D'INTERVENTIONS CONTRIBUTIVES (B.I.C.)activeCECILE CHANTAL OKENGAdissolvedCLAUDE BERNARD FINKELSTEINdissolvedDieynaba DiabyactiveDOMINIQUE JEAN NOEL ROBELETdissolvedGENERATION DOUBLE DUTCHactiveGO AFRICA INTERNATIONALactiveLADEVEZ CONSTRUCTIONactiveLE BOUDOIR DE CASSYdissolvedLE POTAGER DE JEANNEactiveLES AILES DE LA CREATIONactiveLOCAAUTOdissolvedMOUSTAFA CHOUCHARAactive[ND]dissolved[ND]dissolved[ND]activeOPEN SECURITYdissolvedRENE BURNOTdissolvedSagesse Tuete Monkamactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100