DOSSIERS / BUMBA MAWETE
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Sole trader dossier

BUMBA MAWETE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-16
KYBE ID: FR-817546336 · 817546336 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BUMBA MAWETE
fr_inpi
817546336
fr_inpi
active
fr_inpi
2015-12-16
fr_inpi
RUE GASTON TESSIER, RESIDENCE STUDEA, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ALAIN COUSINactiveALAIN LOUIS JULIEN THILLAYactiveALAIN MULLERactiveALESSANDRO VIGORITIactiveALEXANDRE POVEDAactiveANGELIQUE BROCARDactiveANNE LEFEBVREactiveARNAUD BOURQUINactiveARNAUD L HERMITEactiveAUDREY FAVARDINactiveBAPTISTE BOCHERactiveBEATRICE LABELLEactiveBENOIT DE FERRIERE LE VAYERactiveBERTRAND HADOUXactiveBRUNO THEVENOTactiveCATERINA DA COSTAactiveCHANTAL QUILLEREactiveCHRISTINE QUERALactiveCLAIRE MARIE REMONDactiveDAMIEN JEAN-MICHEL PIMPAREactive

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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