KYBE — See who's really behind any company

Sole trader dossier

MALUNDAMA BANGU

FRANCE · SOLE TRADER · INCORPORATED 1989-11-06
KYBE ID: FR-352282263 · 352282263 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALUNDAMA BANGU

fr_inpi

Registration352282263

fr_inpi

Statusactive

fr_inpi

Incorporated1989-11-06

fr_inpi

Registered address17 AV DU 8 MAI 1945, 95200 SARCELLES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALLO ENERGYdissolved ARIELLE HAZIZAactive BENJAMIN GUETTAactive CARMEN LALAO RAKOTOVAOdissolved DAVID GEORGES BENHAIMdissolved FABRICE COUPPOUSSAMYactive FRANCOISE DUSSEAUXdissolved H.Mdissolved JAMES TAIEBdissolved JEAN MARC HAGEGEdissolved LEA DAHANactive LINEAMdissolved MANDALIAdissolved MARTINE JOSIANE TIARdissolved [ND]dissolved [ND]active SARL PLUBAPRIXdissolved SCI PUISSANCEdissolved SCI TUM FAMILLEdissolved SCM KINE DU 8 MAIdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100