DOSSIERS / MWANA MPUTU DIAKUMA
← SearchExport PDF
Sole trader dossier

MWANA MPUTU DIAKUMA

FRANCE · SOLE TRADER · INCORPORATED 2012-11-22
KYBE ID: FR-381436757 · 381436757 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MWANA MPUTU DIAKUMA
fr_inpi
381436757
fr_inpi
active
fr_inpi
2012-11-22
fr_inpi
26 RUE DE PARIS, 93800 EPINAY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADAM ABDALLAHdissolvedAIR RENOVactiveALAIN MARIE E DE SAINT SULPICEdissolvedAMOKRANE HARANIdissolvedA.S REAL PARISactiveASS AMICALE DES JEUNES DU BAS CONGOactiveASS SYND LIBRE CENTRE RENOVE D EPINAYactiveC'NET EPINAYdissolvedDESSERIKA SCIdissolvedDJAMEL FAHAMdissolvedELOY DCdissolvedEURL INSTITUT MARINEdissolvedFRANCOISE ANTONIOdissolvedGERMAINE GUEREAUdissolvedGIANNI REISdissolvedISMAIL ABDOULAYEdissolvedLIONEL FERNAND SELLIERdissolvedLyazid ZeghbibactiveMARIE-CHRISTINE PATRICIA FRIGOactivemostafa chakiractive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100