DOSSIERS / AMI GNINGUE
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Sole trader dossier

Ami GNINGUE

FRANCE · SOLE TRADER · INCORPORATED 2025-07-10
KYBE ID: FR-988385001 · 988385001 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ami GNINGUE
fr_inpi
988385001
fr_inpi
active
fr_inpi
2025-07-10
fr_inpi
62 BD Gambetta, 06000 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ADJI FATOU FALLdissolvedALEKSANDR STOVBINdissolvedANNUNZIATO LOFAROdissolvedAWA FALLdissolvedBENITO MORETTIdissolvedBOUTHIER ET MARIdissolvedCHRISTOPHE DIDIER BELLENGERdissolvedELISE NATHALIE MICHAELLA RAMILLONdissolvedERIC BONAFEDEdissolvedFABRICE MICHEL JACQUES ARDISSONactiveguillaume christian Aldo caraccioliactiveHOURIA JBILOUdissolvedIBRAHIMA DIENGactiveION MAMALIGAdissolvedJULIEN LOIC MINH TAM PRIGENTdissolvedKHALED BEN HASSINEdissolvedLOREDdissolvedMC CLAYdissolvedMURAT DEDEactive[ND]active

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100