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Sole trader dossier

MPIA EPOSONGO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-840781025 · 840781025 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMPIA EPOSONGO

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Registration840781025

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Statusdissolved

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Incorporated2018-07-06

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Registered address66 RUE DU FAUBOURG MONTMARTRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANDRE MATTERdissolved ANTOINE MARTINdissolved ASSOCIATION REMOUactive BLIMEAdissolved BRUNE FANNY MARGOT LEJEUNEactive CAPSULEactive CHARLES LINDSAY BENTHAMactive COMPAGNIE LEVIOSAactive DAMIEN BRESSONactive GUILLAUME BRACHONdissolved HAFID ACHEMLIdissolved ISABELLE MARTINS MARQUESdissolved KAROLVSactive LIONactive MOHAMED BASHIR HADJAMOIDEENdissolved NANYUNdissolved [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100