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Sole trader dossier

LUVENGA TRESOR NDONGALA

FRANCE · SOLE TRADER · INCORPORATED 2012-01-01
KYBE ID: FR-539629857 · 539629857 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUVENGA TRESOR NDONGALA

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Registration539629857

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Statusactive

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Incorporated2012-01-01

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Registered address2 SQ LAMARTINE, 94230 CACHAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ADDA TRANSPORTSdissolved ALI TRAOREactive AMINE MARZOUKactive AMIR ABICHOUactive Amirath Fara OROU-GUIDOUactive BERTRAND ZAKIYENDILAdissolved DATA-ONE CONSULTINGdissolved HASINIAINA ANDRIANALITIANAactive HICHAM HAMMOUTIdissolved JORDAN EMILE BAZEIDIOdissolved KADIDIA BAHdissolved LOGITECNICAdissolved MAISON DE LA PEINTUREactive MITSUYO KIRIMURAactive Mostafa ABDELLAOUIactive NARCISSE NGOUNDOUdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100