DOSSIERS / VERONIQUE ANDEME NGOUA
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Sole trader dossier

VERONIQUE ANDEME NGOUA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983244815 · 983244815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VERONIQUE ANDEME NGOUA
fr_inpi
983244815
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
1 MAIL DAVID D ANGERS, 37000 TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AHMED BOUCETTAdissolvedASIAN ENTERTAINMENTactiveASSOCIATION CHANCE ET PROTECTION POUR TOUTESactiveAURELIE BOURMAULTdissolvedCHAKIB MANSOURI TAFTactiveDAMIEN JAMETactiveDANCE HOPEactiveDOROTHEE LEFEVREdissolvedDRISS EL ATTAOUIdissolvedELILAGdissolvedEVGUENI KOLODIYEVactiveFONDS D'EXCELLENCE CONGOLAISactiveFOOD CENTERactiveGIOVANNI DEHARBEdissolvedISMAEL DALANGUEREdissolvedMARIE-ANNE SYLVIE BALANGERactiveMAXIME PARDOdissolved[ND]dissolved[ND]activeTST MICROactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100