DOSSIERS / ANTONIO KAMUNGO PEMBELE
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Sole trader dossier

ANTONIO KAMUNGO PEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-01
KYBE ID: FR-530020148 · 530020148 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONIO KAMUNGO PEMBELE
fr_inpi
530020148
fr_inpi
dissolved
fr_inpi
2011-02-01
fr_inpi
2013-02-01
fr_inpi
48 AV BOILEAU, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveAM LIGHTNINGactiveAoua KonateactiveARPactiveARYdissolvedBAKARY CISSEdissolvedBEST ECO ENERGIEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIAKITE MUTLI-SERVICES COMPAGNYactiveDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactiveG&H ARMATURESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off