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Sole trader dossier

LUMBU XXX MAZUNGIDI

FRANCE · SOLE TRADER · INCORPORATED 2020-01-29
KYBE ID: FR-381849546 · 381849546 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUMBU XXX MAZUNGIDI

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Registration381849546

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Statusdissolved

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Incorporated2020-01-29

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Registered address19 RUE GODOT DE MAUROY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIOS ALEXOPOULOSdissolved ANTOINE DOLLFUSactive ARIELLE MORGANE DUGASTdissolved BELEMactive CABINET DOLLFUSactive DIDIER VOYDEVILLEdissolved GODOT IIdissolved HENRI DE BEAUREGARDactive INSIGHTRactive MICHEL DOLLFUSdissolved MICHELE SALCZERdissolved MME CAMPBELL SOPHIE ET MR TOLES WILSONactive [ND]active [ND]dissolved [ND]active OUSMANE GUEYEdissolved PIERRE JUTARDdissolved SCI MADELEINEdissolved SHAREFIELDdissolved SOPHIE CAMPBELLdissolved

+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