DOSSIERS / BANZUZI ALBERT MFUKA
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Sole trader dossier

BANZUZI ALBERT MFUKA

FRANCE · SOLE TRADER · INCORPORATED 1982-01-04
KYBE ID: FR-323444646 · 323444646 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANZUZI ALBERT MFUKA
fr_inpi
323444646
fr_inpi
dissolved
fr_inpi
1982-01-04
fr_inpi
70 RUE DE L'AQUEDUC, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ASSOCIATION INTERREGIONALE MEUBLEEdissolvedASSOCIATION SYNDICAT MK FRANCEactiveAURELIE AKERMANdissolvedBOUCHAID ABDELBASSETdissolvedCENTRE NATIONAL GESTION AUTOMOactiveCE SCFI FONCTIONNEMENTactiveCE SFCIactiveCODIPdissolvedDANIEL REBIDOactiveDC BRANDS & CONTENTdissolvedDC CLUBdissolvedDC FRIENDSactiveDIEUDONNE BIANKEdissolvedDJAMILA GHEDEBAdissolvedEDELANGEdissolvedEMMANUEL NGATCHOUdissolvedETANCHEITE SERVICESdissolvedFRANCOIS LELLOUMdissolvedFRANCOIS LELLOUMdissolvedGLIGOR MARANdissolved

+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