DOSSIERS / MASSAMBA LUKULASI
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Sole trader dossier

MASSAMBA LUKULASI

FRANCE · SOLE TRADER · INCORPORATED 2004-05-03
KYBE ID: FR-477845507 · 477845507 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MASSAMBA LUKULASI
fr_inpi
477845507
fr_inpi
active
fr_inpi
2004-05-03
fr_inpi
51 AV GUY MOQUET, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AGENCE MCP IMMOBILIER CONSEILSdissolvedCHRISTINE CHALEUNSINHdissolvedDK IMMOBILIERdissolvedENJELVIN IMMOBILIERactiveEZONE IMMOBILIEREdissolvedHAITEM LOUAFIactiveJEREMIE ENJELVINactiveMARIE JOSEE VAN DER MEULENdissolvedNADIR MESLOUBactive[ND]active[ND]dissolvedNICOLE RUBERTdissolvedPriscillia Dos SantosactiveRENE SERGE FALUEdissolvedSAFE SECURITEdissolvedSARAH LAOUADIdissolvedSCEV CHARLOTTE ROCHERdissolvedSCI DU CABINET PARAMEDICAL DU CENTREdissolvedSTEPHANE PINCHERAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100