KYBE — See who's really behind any company

Sole trader dossier

LAURENT NGANDU ILUNGA

FRANCE · SOLE TRADER · INCORPORATED 2017-09-09
KYBE ID: FR-831913298 · 831913298 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT NGANDU ILUNGA

fr_inpi

Registration831913298

fr_inpi

Statusactive

fr_inpi

Incorporated2017-09-09

fr_inpi

Registered address11 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE CAMARAactive ABOUBACAR YALANY BANGOURAdissolved ACPBactive BASTIEN-OUSSMANE CAMARAactive CECILE GERNEZdissolved CHARLES ROGER CHANDLERdissolved Cho Anissa adaactive CHRISTIANE LAULAIGNEdissolved DYLAN EMERICK VALEYactive ELOISE OZOUKOUdissolved GAEL TYPHAINE BOUKOSSOU BOUMBAactive HABIB KHANdissolved MAGALI GUILLOTdissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved NELLI CHETROIactive RDSdissolved SHARIF KHANdissolved

+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