DOSSIERS / MARTHE MEHOLA MBUNGU
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Sole trader dossier

MARTHE MEHOLA MBUNGU

FRANCE · SOLE TRADER · INCORPORATED 2016-12-02
KYBE ID: FR-824387542 · 824387542 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARTHE MEHOLA MBUNGU
fr_inpi
824387542
fr_inpi
active
fr_inpi
2016-12-02
fr_inpi
4 RUE RENE SALLE, 77500 CHELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADIILAH NIZMA OREEAWONdissolvedART PAXactiveberengere lefevreactiveBRUNO GASTON ALAIN CHARDONNETdissolvedCHEICKNA COULIBALY COULIBALYactiveCHROMATEKdissolvedCORINNE ANDREdissolvedEST CHAUFFAGE PLOMBERIEdissolvedFELIX FRED LEONdissolvedGUY ENJALBERTdissolvedHERINIAINA SALOMON FANOMEZANTSOA DALILAdissolvedIM SERVICEactiveINDIVISION TING-COSTAactiveJEAN-DENIS RAGUactiveJULES SAIZdissolvedNORBERT MARIENdissolvedPrescyllia Engala lokako djokilaactiveRESIDENCE LE GUE DE L ABBAYEactiveROBIN CAZETactiveSAMY BENZAIAdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100