DOSSIERS / JEAN MARIE LUAMBA MAKUALA
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Sole trader dossier

JEAN MARIE LUAMBA MAKUALA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-752338517 · 752338517 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN MARIE LUAMBA MAKUALA
fr_inpi
752338517
fr_inpi
active
fr_inpi
2012-06-20
fr_inpi
14 PL CAMILLE BLANC, 94110 ARCUEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADOMdissolvedADORACION VILORdissolvedGBENAKPON RODRIGUE NOBIMEactiveJEAN JACQUES LAURENTdissolvedJILANI BAKLOUTIdissolvedJULIE LOUIS-JOSEPHdissolvedKARIMA EL HARNANEactiveMAEIE ANGE CARINA DIDOCHAdissolvedMOHAMMED NOUARdissolvedMoussa SAKOactive[ND]dissolvedNYARALE SAKOdissolvedOUMAR SAKOdissolvedPASCAL GEORGES VERDEYMEdissolvedROMEO ROLAND GBETOHO NOBIMEdissolvedSARL GKS SECURITE PRIVEEdissolvedSYLVAIN HENRI RAYMOND HANNETONactiveTAKO SAKOdissolvedYOD SECURITEactive

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