DOSSIERS / ZOUBEDA BANGUI
← SearchExport PDF
Sole trader dossier

ZOUBEDA BANGUI

FRANCE · SOLE TRADER · INCORPORATED 1987-06-01
KYBE ID: FR-341018356 · 341018356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ZOUBEDA BANGUI
fr_inpi
341018356
fr_inpi
active
fr_inpi
1987-06-01
fr_inpi
1 RTE DE MOUFIA, 97490 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADNANE LAHLALIdissolvedCHRISTOPHER MICKAEL DIJOUXactiveCLARISSE SADONdissolvedDAMIEN BOYERdissolvedDIDIER PHILIPPE VALERE LAPIERREdissolvedELODIE MARIE EMILIE MARDEdissolvedEMILE VICTOR EMILE VICTOR TARBYdissolvedEURL STRE2MdissolvedEVOORAactiveFAISSAL PATELactiveFAKHIR GUILDactiveGAETANE PAULETTE NEVEdissolvedGREGORY MAILLOTdissolvedISA OMNISERVICESdissolvedJENNIFER GUY BEAUdissolvedJULIO LOIC CAZALdissolvedKAZIM MAHOMED ALIMAMODdissolvedLauriane Marie LapizeactiveLOIC JEAN FRED COUTIENactiveMAMODALY AKBARALYdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 48 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100