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Sole trader dossier

GHISLAIN NTUMBA NKOLOMBO

FRANCE · SOLE TRADER · INCORPORATED 2012-05-10
KYBE ID: FR-444398267 · 444398267 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGHISLAIN NTUMBA NKOLOMBO

fr_inpi

Registration444398267

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-05-10

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Registered address2 MAIL VICTOR JARRA, 93160 NOISY-LE-GRAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AICHA BOUYRAdissolved AIDONS PLUSactive BEANWINDI YAMEOGOactive CENTRALE DISTRIBUTIONdissolved GUILLAUME CLANETactive HAJAR YETTOUdissolved KARTHIKAN STOREdissolved KHAYAMYNA LE SOUFFLE DE DEMAIN ( KHAYAMYNA )active KING SHOP 99dissolved LAURIE PASCAL DENISE VANTIEGHEMactive MANU ENTREPRISESdissolved MARION JOHANNA ODE DPLECHINactive MICHEL VIGORdissolved MOUSSA YETTOUactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PEDRO MAKENGOdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100