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Sole trader dossier

M'PONGO MPONGO KIETA KIMPI

FRANCE · SOLE TRADER · INCORPORATED 2003-07-01
KYBE ID: FR-444557979 · 444557979 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameM'PONGO MPONGO KIETA KIMPI

fr_inpi

Registration444557979

fr_inpi

Statusdissolved

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Incorporated2003-07-01

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Registered address78 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

9 SEPTEMBREdissolved ALTA ASSURANCESactive APOLLONactive AREVLISdissolved AWSactive AZZEDINE DRAIdissolved COMPAGNIE ORTENactive FRANCOIS REGIS DE DUFAU DE MALUQUERdissolved FREDERIC BENUDISdissolved HAI VICTOR FREDDY ASSALdissolved IGEO BTPdissolved INDIVISION WALDBAUMactive JACQUES PAUL SEILERactive JACQUES WALDBAUMdissolved LULE MOUYactive MARC DANGUYactive MICHAEL COMBRESactive MIYAGAWAactive [ND]active [ND]active

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100