DOSSIERS / EBA SERGE ARNAULD KANGA
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Sole trader dossier

EBA SERGE ARNAULD KANGA

FRANCE · SOLE TRADER · INCORPORATED 2016-04-07
KYBE ID: FR-819563693 · 819563693 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EBA SERGE ARNAULD KANGA
fr_inpi
819563693
fr_inpi
active
fr_inpi
2016-04-07
fr_inpi
92 B BD DU MONTPARNASSE, 75014 PARIS
fr_inpi

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 HADDANIdissolvedABELAZIZ BEN SALE ABDELAZIZ KAROUIAdissolvedADIL EL OUAFIdissolvedALIOU MALAM MAHAMANactiveBRUNO SOARES FERNANDESdissolvedCHARLES STADTLERdissolvedCHENTOUH OUSSAMA CHENTOUHactiveCOSTEL-BOBI BURUIANAdissolvedDJAMAL ADJABIactiveDjedjane Thérèse MeledjeactiveEBENEZER MAMBOUactiveEDITH VANELLEdissolvedEHSANULLAH IBRAHIMKHELdissolvedEnzo ClavelardactiveFARID YOUSSEF BELOUARdissolvedFATOUMATA SYLLAactiveFRANCOIS ESCALIER BABINDAMANAdissolvedHASAN MOHAMMADactiveJACQUES MERIENNEactiveJEAN BERNARD JEAN-BERNARD SAFOUdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

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