DOSSIERS / LAMA WUNGA
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Sole trader dossier

LAMA WUNGA

FRANCE · SOLE TRADER · INCORPORATED 1989-10-01
KYBE ID: FR-351986187 · 351986187 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
LAMA WUNGA
fr_inpi
351986187
fr_inpi
dissolved
fr_inpi
1989-10-01
fr_inpi
6 RUE MARIUS JACOTOT, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELGHAMI ABDELGHANI RMICHEdissolvedALI EL KABRANEdissolvedA.P.S. TRANSPORTSactiveASSOCIATION FRANCO-AFRICAINE DE PUTEAUXactiveAUTO ECOLE JACOTOTdissolvedAUTO MOTO ECOLE PUTEAUXdissolvedDA LINactiveELINA ZAGLINAdissolvedFAROUK SMATIactiveGHITA LESdissolvedGREGORY CHARLES MAGNACactiveJEAN JACQUES BERTRANDdissolvedJEAN PIERRE BARETAUDdissolvedLAHOUCINE IHTASSAdissolvedMARIUSdissolvedMERCIER SASdissolvedMS FORMATION ET PREVENTIONdissolved[ND]active[ND]active[ND]dissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100