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Sole trader dossier

BENOIT WEMBOLUA

FRANCE · SOLE TRADER · INCORPORATED 2011-03-15
KYBE ID: FR-398395459 · 398395459 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBENOIT WEMBOLUA

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Registration398395459

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Statusdissolved

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Incorporated2011-03-15

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Registered address8 PL DU CAQUET, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

5SYdissolved AKESIA MARIKA IGABILLEdissolved ANNE TILLARDdissolved DEDE KANOUTEdissolved Gaye Mohamed Kissiactive HAWA COULIBALYactive IBRAHIM COULIBALYactive ISSA KANOUTEdissolved JEANNOT KUZI WENDOdissolved KANGANYO LEGENDdissolved MAI-BTPactive MELEGUE DITE MAIMOUNA DITE MAIMOUNA TOURE VVE COULIBALYdissolved MYRIAM SOUABdissolved NAIMA CHOUCHANEactive [ND]dissolved [ND]dissolved [ND]dissolved NENE KANOUTEactive SARL BARI-Mdissolved WILLY NKUNDA MANDIAGAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100