KYBE — See who's really behind any company

Sole trader dossier

BANKADI OMAR MULONGO

FRANCE · SOLE TRADER · INCORPORATED 1991-01-30
KYBE ID: FR-380743062 · 380743062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANKADI OMAR MULONGO

fr_inpi

Registration380743062

fr_inpi

Statusactive

fr_inpi

Incorporated1991-01-30

fr_inpi

Registered address29 RUE MARIE-ELEONORE DE BELLEFOND, 75009 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALAIN HYACINTHE DINTIMILLEdissolved ANTONIO SAITTAactive ASS CROQU'NOTESactive DELESGUES SOLUTIONSdissolved ESPACE ZEN SOKOTHAIdissolved FIABLAactive GROUPE PAIDOUactive IMMO SERVICES PARISdissolved INDIVISION COUGUL COSOTTIactive INDIVISION DISEGNIactive JOSEPH HARAOUIdissolved JUSTINE BRAXactive LAURENT RENE NICOLA DELESGUESdissolved LUCIE JULLIARDactive Mathieu Moreauactive MCBNactive MEZZANIN'active [ND]dissolved [ND]dissolved [ND]dissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100