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Sole trader dossier

GUY BOMPOLONGA

FRANCE · SOLE TRADER · INCORPORATED 2010-07-01
KYBE ID: FR-523905479 · 523905479 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameGUY BOMPOLONGA

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Registration523905479

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Statusdissolved

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Incorporated2010-07-01

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Registered address13 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AINA FENITRA RAKOTONDRAVONYdissolved ASSEMBLEE EVANGELIQUE PAROLE DE VIEactive CENTRE D'ENTRAIDE ET DE SOLIDARITE (C.E.S.)active CODJO MAX AISSOdissolved DALA KANOUTEdissolved FARATH GHISLAINE LIMATA YEKINIdissolved FONDS DE DOTATION ORPHELINS EFMBactive FRANCK CARL GUDELactive ISSOUF DIABAGATEactive KODJO ACHILLE VISSOUHdissolved KORI ASSOCIATIONactive LUC PICARDdissolved LUC ROLAND JOSEPH REVERCHONdissolved MAHAMADOU NIAKATEactive MARC AUROYdissolved MOUSSA KONTEdissolved ONEL ZABIA BI KOFFIactive SCI PAROLE DE VIEdissolved SIRIUS SCI A CAPITAL VARIABLEdissolved TE' FAN' CONDUITEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100