DOSSIERS / MARCELLE MBALA MBALA
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Sole trader dossier

MARCELLE MBALA MBALA

FRANCE · SOLE TRADER · INCORPORATED 2015-07-01
KYBE ID: FR-813293370 · 813293370 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARCELLE MBALA MBALA
fr_inpi
813293370
fr_inpi
active
fr_inpi
2015-07-01
fr_inpi
122 RUE DU FAUBOURG SAINT-HONORE, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
27 JUILLETdissolvedALMA M2dissolvedAMONRAdissolvedC.G.B PONTHIEUdissolvedCOPR 122 RUE DU FBG ST HONORE 41 RUE DE PENTHIEVRE 75008 PARISactiveCYRILLE GAUCHERactiveDAVIT HARUTYUNYANactiveEDITIONS NATIONALES DE PRESSE MEDIAS ET COMMUNICATION EN ABREGE E.N.P.M.CdissolvedFS PARTICIPATIONSactiveGEORGES SIOUFIactiveGM CONSEILdissolvedINDIVISION HEMMAT-AZAD ESTRADEdissolvedISALARRY 2dissolvedJULIEN STEPHANE ESTRADEactiveKORA FRANCEdissolvedLKM - FS 2dissolvedLKM PARTICIPATIONdissolvedLUCAS LORIEUXactiveMAI-LISE RS SEAYEDdissolved[ND]dissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100