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Sole trader dossier

LILIANE ESSOMBE MALONGO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-31
KYBE ID: FR-842587974 · 842587974 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLILIANE ESSOMBE MALONGO

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Registration842587974

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Statusactive

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Incorporated2018-07-31

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Registered address18 AV CARNOT, 91100 CORBEIL-ESSONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

BEATRICE MICHELLE CHARLECactive BERNARD HORELdissolved CAMILLE PIANTactive CAROLINE STOCLETactive CHRISTELLE BRIGITTE BERNADETTE FALLOUXactive CLAUDIA LAURA CAUNEACdissolved DAMIEN NICOLINIactive DAVID VINCENT MARTINSactive Elisa Clavelactive JENNIFER RATactive LAETITIA ALFREDactive NATHALIE DUBRUNQUEZdissolved [ND]active [ND]active [ND]active [ND]active PABLO MARTINEZ SOLANOdissolved RAQUEL PEDROCHE DIAZdissolved SCI DES ALLEESactive SISA LES ALLEESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100