DOSSIERS / JOSEPH KABAMBA
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Sole trader dossier

JOSEPH KABAMBA

FRANCE · SOLE TRADER · INCORPORATED 2008-12-22
KYBE ID: FR-510556145 · 510556145 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOSEPH KABAMBA
fr_inpi
510556145
fr_inpi
active
fr_inpi
2008-12-22
fr_inpi
7 RUE ETIENNE DOLET, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

JOSEPH KABAMBA (principal) matches PEP Joseph Kabamba — Member of the National Assembly of Zambia, Zambia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100