DOSSIERS / MABOTI MUMBATA-MUNONC
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Sole trader dossier

MABOTI MUMBATA-MUNONC

FRANCE · SOLE TRADER · INCORPORATED 2020-02-13
KYBE ID: FR-751870387 · 751870387 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MABOTI MUMBATA-MUNONC
fr_inpi
751870387
fr_inpi
dissolved
fr_inpi
2020-02-13
fr_inpi
2023-12-31
fr_inpi
5 RUE DE NORMANDIE, 38130 ECHIROLLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELBAQI HADJ BENALIactiveABOBAKER YAHYA ABAKARdissolvedAHMADI ZIA AHMADIdissolvedAHMAD RAHMATIdissolvedAHMED SOUIDIdissolvedALPHA DIALLOdissolvedBAHIR AHMADdissolvedBILAL ROHANIdissolvedBRAGAYE DIOPdissolvedCR SERVICESdissolvedHAYLEAB BERHEdissolvedISSAM STIFIdissolvedLALMEER KHANdissolvedMACTAR NIANGdissolvedMAHFOUDH LAZAARdissolvedMAHMOUD AL TIJANI MUSAdissolvedMALIK MALICK MBENGUEdissolvedMOAZ YOUSSEF MOUSSAdissolvedMohammed EL amine HAMADAactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off