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Sole trader dossier

EVELYNE LIKUMBA MAHAPI

FRANCE · SOLE TRADER · INCORPORATED 2017-02-11
KYBE ID: FR-827689761 · 827689761 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameEVELYNE LIKUMBA MAHAPI

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Registration827689761

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Statusactive

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Incorporated2017-02-11

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Registered address214 RUE DE MEAUX, 93410 VAUJOURS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ACTIPOLE 3dissolved AUDREY MICHELE MARCOSdissolved CABINET ALIXdissolved CALLAYdissolved CALLAYdissolved CDOactive COT EPILE COTE FACEdissolved DANIC FORMEactive E.G.Rdissolved EURL ECHELLES PARIS NORDdissolved HOTHMANE DAIFdissolved IMMO 1ERdissolved JEAN YVES TRENNECdissolved JESSICA RAINGARDactive JESSIE MARIE ANAIS ARENSMAdissolved JULIEN JIMMY THOMASdissolved LE THEILdissolved MEDIASLIFEdissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100