DOSSIERS / BENI MOSABU HOTOMBANZA
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Sole trader dossier

BENI MOSABU HOTOMBANZA

FRANCE · SOLE TRADER · INCORPORATED 2018-11-15
KYBE ID: FR-844269399 · 844269399 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BENI MOSABU HOTOMBANZA
fr_inpi
844269399
fr_inpi
active
fr_inpi
2018-11-15
fr_inpi
27 AV LUCIEN FRANCAIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABED FEROULI OKEILdissolvedALICIA FRUITSdissolvedAMAR ARABdissolvedAMINATA CISSEdissolvedANNE LILI WAWAactiveARYA TIRYAKIdissolvedBASHARAT SARWARactiveBRAHIM BAAZIZdissolvedBRAHIM BENHAMOUdissolvedCASSANDRA PAQUIERdissolvedCHRISTELLE MENTORdissolvedCHRISVIE GANDOU GOBOUGNAdissolvedCORINNE PIERRETTE JOELLE VENEROdissolvedDAMIEN ANNEVILLEdissolvedDAVID BOUTAULTdissolvedDECO AND COdissolvedDELIA GHERBIdissolvedDIANE GNAMAKAdissolvedETIENNE ELLAPINdissolvedFARES BERGHOUTdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100