DOSSIERS / BEATRICE KINDOMBI NUNDU
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Sole trader dossier

BEATRICE KINDOMBI NUNDU

FRANCE · SOLE TRADER · INCORPORATED 2009-04-20
KYBE ID: FR-511880148 · 511880148 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE KINDOMBI NUNDU
fr_inpi
511880148
fr_inpi
active
fr_inpi
2009-04-20
fr_inpi
25 RUE LE VAU, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ACHOUR CHEMILdissolvedCHARON RIVKA AMOUYALdissolvedCHUKOdissolvedCOGEKO DRILLdissolvedDavid AMOUYALactiveERNEST BOUVIERdissolvedFALL NKANKA MANZEKIIdissolvedFRANCIS LAURENT JACQUES CORONdissolvedJOSEPH BREZNAYactiveMARGOT CECILE HENRIETTE ANNIE-MADELEINE HUTAREK-LAMOURDEDIEUdissolvedMARIE PERRIN BERLANDdissolvedMustapha Anes LamraouiactiveNAMORY DEMBELEdissolved[ND]active[ND]dissolvedNORDINE NOURDINE LAKEHALIdissolvedORDY NKANKA MANZEKIdissolvedOSHU KAI FRANCEactiveOUSMANE DEMBELEdissolvedPHILIPPE CAVAILLEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100