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Sole trader dossier

MARIA BELINDA BANGAD

FRANCE · SOLE TRADER · INCORPORATED 2017-10-25
KYBE ID: FR-833502610 · 833502610 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIA BELINDA BANGAD

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Registration833502610

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Statusactive

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Incorporated2017-10-25

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Registered address10 RUE RODIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

AGIR PLUS-AGIR PLUS CONSEIL-AGIR PLUS...active ALAIN HENRI DUBOISactive ASSOC DE FAMIL MONOP LES JOYEU PAREN SOLactive ASSOCIATION LE CLAIR REGARDactive BERTRAND DU PONT DE ROMEMONTdissolved BOUCHAIB EDDAFERdissolved CLAUDIA HUGUENINdissolved COCODYdissolved DOMITILLE LECLERCQactive GWENAEL MOYdissolved HORTENSE VALENTINactive JEAN CARREdissolved JN IMMOdissolved JVAEdissolved KOUASSI EMMANUEL EGNANKOUdissolved LA PERDRIXactive LES SANS CULOTTESdissolved MARCORYdissolved [ND]active NEBIL BOUSSORRAdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100