DOSSIERS / AICHA MUNDUKI LUZOLO
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Sole trader dossier

AICHA MUNDUKI LUZOLO

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-788878593 · 788878593 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AICHA MUNDUKI LUZOLO
fr_inpi
788878593
fr_inpi
active
fr_inpi
2012-10-18
fr_inpi
1 RUE NIEPCE, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
2KPH SERVICESactiveA2INFORMATIQUEdissolvedADRIEN CENIKdissolvedAissa FOFANAactiveASSOCIATION DEVELOPPEMENT DE LA FAMILLE SACKHOLAactiveBA-TRAORE-SYdissolvedBT CYCLESdissolvedChibani KessactiveDANIEL BAILLYdissolvedDENIS FRANCISCO BANDEIRAdissolvedDIANA IBRAHIMactiveDIBRE ZAOUROUdissolvedELIJAHactiveELVIS EFOVICdissolvedEM ECHAFAUDAGEactiveEVANS MUNDUKIdissolvedF.K DISTRIBUTIONdissolvedIDRISS LAPOINTEactiveISAK TRANSPORTdissolvedJACQUELINE BELLIARDdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100