DOSSIERS / SIMERA KOUBEMBA
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Sole trader dossier

SIMERA KOUBEMBA

FRANCE · SOLE TRADER · INCORPORATED 2018-06-20
KYBE ID: FR-840670541 · 840670541 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMERA KOUBEMBA
fr_inpi
840670541
fr_inpi
dissolved
fr_inpi
2018-06-20
fr_inpi
9 ALL SAINT-JUST, 78370 PLAISIR
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABDEREZAK HOUARI DERRARdissolvedAmbocara AnnedissolvedANTHONY WIRTHdissolvedBIABAKALA NZILAdissolvedBOMBELEKE ESALO HYSSEKAdissolvedCBTdissolvedDEHEO RICHARD LAOactiveDOGORET Therèse TOAPRIactiveFRANCK CADENETdissolvedGUETARIdissolvedHAWA ANNEdissolvedHOSSIN DAMADdissolvedLE PRINCE MAROUANEactiveMBAGNICK DIOUFdissolvedMUSHIKU MAMITSHA KIAMUANGANAdissolved[ND]dissolvedPARCEL OR PEOPLE TRANSPORTactivePROMOGULdissolvedS M P SERVICE MARCHANDISING PARTNERSdissolvedSRIVADANAN SRIDARANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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