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Sole trader dossier

MARIE ANTOINETTE BANAMWANA

FRANCE · SOLE TRADER · INCORPORATED 2012-06-20
KYBE ID: FR-789566676 · 789566676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIE ANTOINETTE BANAMWANA

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Registration789566676

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Statusactive

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Incorporated2012-06-20

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Registered address1 RUE VULPIAN, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AMG DIFFUSIONactive INDIVISION OLIVO MARIN GILLES DE LA LONDEactive JBE CONSULTINGdissolved JEAN LOUIS HAASdissolved JOELLE GRANDHOMMEactive LAURE CHANTEAUactive LAURENT CHAUMEILdissolved LIBRAIRIE L OEIL DE LA LETTREdissolved LOCATION MEUBLEE VULPIANactive MATHIEU CLUTIERactive Matthieu Labeauactive MAURICE MARCIANOdissolved [ND]active [ND]active OLIVIER DREANactive ROMAIN BEDAULTactive SCI BONOdissolved SCI MABRBdissolved SCI MONGHAdissolved SELARL BEDAULT ROMAINactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100