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Sole trader dossier

EBENEZER MAMBOU

FRANCE · SOLE TRADER · INCORPORATED 2015-03-02
KYBE ID: FR-809942717 · 809942717 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEBENEZER MAMBOU

fr_inpi

Registration809942717

fr_inpi

Statusactive

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Incorporated2015-03-02

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Registered address92 B BD DU MONTPARNASSE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAK HADDANIdissolved ABELAZIZ BEN SALE ABDELAZIZ KAROUIAdissolved ADIL EL OUAFIdissolved ALIOU MALAM MAHAMANactive BRUNO SOARES FERNANDESdissolved CHARLES STADTLERdissolved CHENTOUH OUSSAMA CHENTOUHactive COSTEL-BOBI BURUIANAdissolved DJAMAL ADJABIactive Djedjane Thérèse Meledjeactive EBA SERGE ARNAULD KANGAactive EDITH VANELLEdissolved EHSANULLAH IBRAHIMKHELdissolved Enzo Clavelardactive FARID YOUSSEF BELOUARdissolved FATOUMATA SYLLAactive FRANCOIS ESCALIER BABINDAMANAdissolved HASAN MOHAMMADactive JACQUES MERIENNEactive JEAN BERNARD JEAN-BERNARD SAFOUdissolved

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100