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Sole trader dossier

PHILIPPE BIONGOLO MPEGNA

FRANCE · SOLE TRADER · INCORPORATED 2016-11-28
KYBE ID: FR-823963848 · 823963848 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BIONGOLO MPEGNA

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Registration823963848

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Statusactive

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Incorporated2016-11-28

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Registered address6 B RUE DES PEUPLIERS, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELAZIZ KHAJOURdissolved ALTHUS FRANCEactive Bigo FUMEYactive DENIS GODECactive EMMANUELLE JEANNE ELISE LEROUXdissolved FRANCOISE MANGAdissolved FUSION IMMOactive HELVA ORMdissolved MOUNIR JUNIORdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved RUXANDRA PAMFILdissolved SCI LA BELLE CEROTTOISEdissolved SEBASTIAN WOJCIECH SZATKOWSKIdissolved SPORT BUSINESS & FUNdissolved SYLVIE BELHASSENdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100