DOSSIERS / MAMBASA LAURE MAMBONGA
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Sole trader dossier

MAMBASA LAURE MAMBONGA

FRANCE · SOLE TRADER · INCORPORATED 2003-11-14
KYBE ID: FR-450879556 · 450879556 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMBASA LAURE MAMBONGA
fr_inpi
450879556
fr_inpi
active
fr_inpi
2003-11-14
fr_inpi
52 BD DE L'ALMONT, 77000 MELUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRA RENEE MARIE PALIZZOTTOdissolvedAMANDINE LOTAIREactiveANABELLE KEVINE CHARDENNE MILANDOUactiveCELINE PLUTONactiveCHARLENE BOURGUIGNONactiveCHRYSALICEdissolvedCLEMENTINE BUXTORFactiveEVELYNE GERTRUDE BEGARINdissolvedJESSIE GENEREdissolvedMARIANNE OULMANdissolvedMORGANE REGINE-MARIE NICOLE BEGUEdissolvedMounir Abdou Alidissolved[ND]activeNEW SOLEARTdissolvedNINON SALOME MISSIDIactivePIERRE MERIAUdissolvedREF TRANSPORTSactiveRENOVATION ELECTRICITE GENERALEactiveROSELINE ALEXISactivesajevan shanmugarasadissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100