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Sole trader dossier

DAVID BONGA BOUNA

FRANCE · SOLE TRADER · INCORPORATED 1999-06-22
KYBE ID: FR-423557529 · 423557529 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID BONGA BOUNA

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Registration423557529

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Statusactive

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Incorporated1999-06-22

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Registered address22 RUE DE L'UNION, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ABN TEXdissolved ADRIAN ISTRATEdissolved ANUSUNdissolved BACHIR BACHIR BEYdissolved BSAHALdissolved DIDIER CHRISTIAN GAUTHIERactive Gwendoline Beatrice Jeannine bergeractive ILYASdissolved INANCactive JEROME MICHEL TOMATdissolved JEUNES DYNAMIQUE D'ILE DE FRANCE (JEDIF)active KRZYSZTOF ZAGAJAdissolved MAKUDAMANY SRIGAJENTHIRANdissolved MOHAMED JANHAOUIdissolved MS CONCEPTdissolved [ND]dissolved N.P SINGHdissolved PRE BATdissolved REPON KUMAR CHANDRAdissolved SAKHIdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

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