DOSSIERS / JUDITH LELO MANBUKU
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Sole trader dossier

JUDITH LELO MANBUKU

FRANCE · SOLE TRADER · INCORPORATED 2011-03-03
KYBE ID: FR-530865278 · 530865278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JUDITH LELO MANBUKU
fr_inpi
530865278
fr_inpi
active
fr_inpi
2011-03-03
fr_inpi
18 RUE CHARLES CONRAD, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AJAN ADRARdissolvedAnnaelle AounidissolvedASSOCIATION SEVRANAISE POUR LE DEVELOPPEMENT DURABLE ET ECOLOGIQUEdissolvedFRANCIS PREDIP LATCHOUMANASSAMYdissolvedITS OPENdissolvedITS OPEN INFORMATIQUEdissolvedJEANINE NGO YANAdissolvedJFD DISTRIBUTIONdissolvedLEILA BEKHOUKHactiveMFI INDUSTRIESdissolved[ND]active[ND]dissolved[ND]dissolvedPERMIS SIMPLEdissolvedPREMIUM EXPERT DU BATIMENTdissolvedPROPHOTONdissolvedPROTELIAdissolvedTECH-APPdissolvedTRIALME CONSTRUCTIONdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100