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Sole trader dossier

GISELE MUTOMBO

FRANCE · SOLE TRADER · INCORPORATED 2018-04-27
KYBE ID: FR-839302577 · 839302577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGISELE MUTOMBO

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Registration839302577

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Statusactive

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Incorporated2018-04-27

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Registered address3 SQ ANTOINE ETEX, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELMAJID BOURGOUdissolved ALPHA BARRYdissolved BRINETTE DIKAMI KOKO ZOLAdissolved CLARALICEactive DANIEL PIERROTactive GERARD DOLLEZactive G.M. BETON FONDATIONactive HAWA TAMBADOUdissolved JOHN FROMAGEONDdissolved LOUIS-FILIP MONTABORDdissolved MARIE-ANSIE BLAISEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active Rahnda BENHAMADAdissolved

+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