DOSSIERS / KABALUKI BAKAYA
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Sole trader dossier

KABALUKI BAKAYA

FRANCE · SOLE TRADER · INCORPORATED 1994-09-05
KYBE ID: FR-398534412 · 398534412 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KABALUKI BAKAYA
fr_inpi
398534412
fr_inpi
active
fr_inpi
1994-09-05
fr_inpi
148 RUE DUGUESCLIN, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AKOUA VIVIANE PATRICIA AMBEUdissolvedALAIN ROBERT DEFFOISdissolvedANAIS REBECCA BENKIMOUNactiveARIELLE CLEMENTactiveASL CONSEILactiveBERNY AVOCATdissolvedBRICE PATRICE LOUIS ROBERTactiveCATHERINE MARIE CLEMENCONactiveCHRISTIAN FLOCHONdissolvedCHRISTIAN GEORGES BIGEARDactiveDAN IRIRIRA NGANGAactiveFRANCOIS XAVIER MATSOUNGAactiveJEAN-BAPTISTE FRANCOIS DAMIEN MARIE GIRARDONdissolvedJEAN-LUC FELLAHIactiveJEAN PIERRE MBOTO Y'EKOKO NGOYactiveLA SOURDIEREdissolvedMAMADOU SENEactiveMARIE ADELIA GONCALVESactiveNATHALIE CHRISTINE BRISSAUDdissolved[ND]dissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100