DOSSIERS / CLAUDIO MBALA PITRA
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Sole trader dossier

CLAUDIO MBALA PITRA

FRANCE · SOLE TRADER · INCORPORATED 2013-02-12
KYBE ID: FR-790858526 · 790858526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIO MBALA PITRA
fr_inpi
790858526
fr_inpi
active
fr_inpi
2013-02-12
fr_inpi
39 RUE MAGENTA, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANWAR HOSSAINactiveARIFUL ISLAMdissolvedA.S.O.dissolvedBEL'MODdissolvedBRUNO MENDES DO NASCIMENTOdissolvedCHAREF-EDINE ALAIN CHAREF EDDINE KERBOUZdissolvedCOLORS BY TOUCHdissolvedCRISTI ALMAJANUactiveCRUCITA CIRNEALAdissolvedCRUCITA DANIELA MARCUdissolvedDANIELactiveDANIELA FURDUIactiveDANUT IOAN CARNEALAactiveDIPAK SINHAdissolvedFRANCE FACADESdissolvedFRORIN FURDUIactiveFUTUR MODEdissolvedGHEORGHE FLORIN FURDUIactiveGHEORGHE FLORIN GHEORGHE FLORIN FURDUIdissolvedGHEORGHE FURDUIactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100