DOSSIERS / JUNIOR MAHANIA WABELUA
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Sole trader dossier

JUNIOR MAHANIA WABELUA

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-520021916 · 520021916 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUNIOR MAHANIA WABELUA
fr_inpi
520021916
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
2 RUE DE LA FERME, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdoulaye DiarraactiveAFIFA BENT ALLALAdissolvedALPHA NSdissolvedBNME TRANSPORTdissolvedCHRISTINE GONTIERdissolvedCLAUDE EMMANUEL ASZENMILdissolvedDANIEL ANDRE HELYOTdissolvedDIDIER DESCAMPSdissolvedFIRST CARS SERVICESdissolvedFRANCINE CAMEROLdissolvedFRANCINE LE DUCdissolvedHABIB SADDEDINEdissolvedILOT BASILIQUEactiveI.N. BATactiveJAHNI MEKURIA SWEETNESS JOISINactiveJEREMY ALTONAactiveJERINH GILDOactiveJUBAER AHMEDactiveKaddour BessaidactiveKARIM DARTEVELLEdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100