DOSSIERS / MUKUFU ANIFA
← SearchExport PDF
Sole trader dossier

MUKUFU ANIFA

FRANCE · SOLE TRADER · INCORPORATED 2014-03-17
KYBE ID: FR-801776154 · 801776154 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MUKUFU ANIFA
fr_inpi
801776154
fr_inpi
active
fr_inpi
2014-03-17
fr_inpi
126 RUE DE LA LOUVIERE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ANASTASIA EUGENIE MARIE GORactiveBENOIT DESROUSSEAUXactiveCAP FIDELISdissolvedCAP FIDELISactiveCHRISTINE DESENCLOSdissolvedFRANCIS LESOINactiveFRANCK HUGUES DERMIGNYactiveFRANCK OLIVIER XAVIER CAMILLE FRANCK-OLIVIER DE WINNEdissolvedFRANCOIS MICHEL CAPRIOLIactiveFRANK NICO LIEVEN OP'TEYNDEdissolvedJTV IMMOBILIERdissolvedKBdissolvedLILLE ANESTHESIEactiveLORD ET NELSONdissolvedLOUVIERE 126dissolvedMICHEL BERNARD OCIEPKAdissolvedNATHALIE PAULE CLAUDE CARONdissolved[ND]active[ND]active[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