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Sole trader dossier

MUNONO OWEN Nkuadi

FRANCE · SOLE TRADER · INCORPORATED 2023-04-13
KYBE ID: FR-833319536 · 833319536 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMUNONO OWEN Nkuadi

fr_inpi

Registration833319536

fr_inpi

Statusdissolved

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Incorporated2023-04-13

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Registered address40 CRS DU DANUBE, 77700 SERRIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDEL KHADIR KHADRI SOUNTOURAdissolved ALINE LIMactive CARO MAGICAL FLATSactive D'ATTILO PATRIMONIAdissolved DOAN IMMOactive HARMONIA DEVELOPPEMEMENTdissolved IMMOB2dissolved JEAN MICHEL TRANdissolved JIE ZHANGdissolved LDS PROPRETEactive MAHER KITARdissolved MAJDOULINE ZAOUIdissolved MARIA GRAZI PADULAdissolved MARIE CHRISTINE PAILLERdissolved MLV PRESTIGE CARdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100