DOSSIERS / ANNY MADELEINE BENAZO NZOUMBA
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Sole trader dossier

ANNY Madeleine BENAZO NZOUMBA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-13
KYBE ID: FR-982485070 · 982485070 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY Madeleine BENAZO NZOUMBA
fr_inpi
982485070
fr_inpi
active
fr_inpi
2023-12-13
fr_inpi
19 RUE Renoir, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2A TRANSPORTdissolvedAIGLE ROYAL FORCEdissolvedAIR SERVICEdissolvedALAIN BONactiveANISSA CHOUIKHAactiveANNIE BIENVENUE NGOSSIdissolvedASSOCIATION ENTRAIDE DES AMIS UNISactiveBATI SERVICESdissolvedBOTAN BATdissolvedBULUTdissolvedCARANTAGI GASSAMAactiveCHRISTINA RUSSUdissolvedEAGLE TRAVELdissolvedGRIGNY IMMOdissolvedLARIOS WEMBE TATSINKOUactiveMALEK NABHANIactiveMARIE PATRICIA MARIE-PATRICIA NGONDEDIdissolvedMOHAMED MANSARAYdissolvedMOUSSA COULIBALYdissolved[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100