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Sole trader dossier

CLAUDE MBANI

FRANCE · SOLE TRADER · INCORPORATED 2018-10-02
KYBE ID: FR-532876562 · 532876562 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameCLAUDE MBANI

fr_inpi

Registration532876562

fr_inpi

Statusdissolved

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Incorporated2018-10-02

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Registered address31 RUE FRANCOIS DE TESSAN, 77330 OZOIR-LA-FERRIERE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ACIBELLEdissolved ALVIEdissolved AU PTI PAINdissolved BERNARD ETIENNEactive BH2Oactive BILI DRIVEactive CREATIONS PRESTIGESactive CRINU-NICOLAE OANAdissolved JOAO MONTEIRO SEMEDOdissolved LES DELICES D'OZOIRdissolved LOUAY RACHEDactive M G Vdissolved nahuel pavez cortezactive OLYCAMdissolved OZOIR MOTOdissolved PROGRAMETALdissolved PVSRactive RGD BATIMENTdissolved ROMANCE DIFFUSIONdissolved Salambek BISSOULTANOVactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100