DOSSIERS / ANNE MAKAYA MBOUMBOU
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Sole trader dossier

ANNE MAKAYA MBOUMBOU

FRANCE · SOLE TRADER · INCORPORATED 1992-10-10
KYBE ID: FR-389019597 · 389019597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE MAKAYA MBOUMBOU
fr_inpi
389019597
fr_inpi
active
fr_inpi
1992-10-10
fr_inpi
13 BD PABLO PICASSO, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB SERVICE LIVRAISONdissolvedADAMA SALLdissolvedALPHA HAMIDOU DIALLOdissolvedAS COUTURE PARISdissolvedBAPTISTE STEPHANE GELINdissolvedBRUNEAU MANAGEMENTdissolvedCABLAGES RESEAU TELECOMMUNICATIONactiveCANAEL ADVISORdissolvedCHANEZE MOUSSAOUIdissolvedEVIMERIAdissolvedGERARD BOUCHARDdissolvedGERMAIN LAHAMYdissolvedGILBERT BRUNEAUactiveGUSTAVE BWELEdissolvedHABIB TAJERdissolvedJULIEN NICOLAS CHOSSONactiveKhady SALLactiveMARIE LAURENCE PESQUIDOUSactiveMERIKA MARIE CLORENE THOMASdissolvedMOHAMED ABAZINEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100