DOSSIERS / CEDRIC OLIVIER FLORIAN M'PASSI-MOUKANDZA
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Sole trader dossier

cedric olivier florian m'passi-moukandza

FRANCE · SOLE TRADER · INCORPORATED 2024-02-29
KYBE ID: FR-984785535 · 984785535 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
cedric olivier florian m'passi-moukandza
fr_inpi
984785535
fr_inpi
active
fr_inpi
2024-02-29
fr_inpi
26 RUE Jules Vallès, 91000 Évry-Courcouronnes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ADILSON MENDES ALMEIDAdissolvedA.F.activeASSOCIATION DES JEUNES POUR LE DEVELOPPEMENT DE KORAMPO (A.J.D.K.)activeBAT-SAdissolvedChristian DiyemactiveDinesh TANDAVANEactiveGwenola MenayamedissolvedION VICOLdissolvedJEAN LIPAKOUactiveJOSUE YANNICK LEMARdissolvedJUDITH LEA ARISTIDE OTTO MBONGOdissolvedLEAMEXdissolvedMAHAMET TRAOREactive[ND]activeNGABONZIZA ASHIMWEactivePATRICK VASSORTdissolvedPHILLIS CURTISdissolvedPIERRE DIEUDONNEE AURORE SOREZEdissolvedsaddam abichoudissolvedSADDAM ABICHOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100