DOSSIERS / BAMBA NDONGA BAMBA-NDONGA MALENGA
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Sole trader dossier

BAMBA NDONGA BAMBA-NDONGA MALENGA

FRANCE · SOLE TRADER · INCORPORATED 2006-09-07
KYBE ID: FR-491718300 · 491718300 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BAMBA NDONGA BAMBA-NDONGA MALENGA
fr_inpi
491718300
fr_inpi
active
fr_inpi
2006-09-07
fr_inpi
28 AV D’ARGENTEUIL, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACN CONSULTINGdissolvedALCIDES LOCATIONdissolvedA.S. DU BATdissolvedASMAdissolvedAYAdissolvedBATICARIBEdissolvedBISTREI PARQUETSdissolvedBKM DECOdissolvedBRIPLAdissolvedCHAKIB SAADIdissolvedEMT SERVICESdissolvedENTREPRISE GENERALE DE BATIMENT IIdissolvedGEORGES LECLERCactiveGONCALVES LOCATIONSdissolvedGROUPEMENT ASSISTANCE RECOURS TECHNIQUEdissolvedGUERIN TRANSPORTSactiveHEJIRE TOURISME ET SERVICESactiveHICHEM BEN SALEMdissolvedIDF SERVICES BATIMENT SERVICESactiveILE DE FRANCE SYNERGIESactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100