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Sole trader dossier

MALENGA NZUZI MATA

FRANCE · SOLE TRADER · INCORPORATED 2019-03-25
KYBE ID: FR-849318019 · 849318019 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMALENGA NZUZI MATA

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Registration849318019

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Statusactive

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Incorporated2019-03-25

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Registered address142 RUE de la Piazza, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARNAUDdissolved ASSOCIATION ACTION DES FEMMES ENGAGEES (AFE)active ASSOCIATION HADJA BABANI KONEactive BARBER SHOP LES ARCADESdissolved Bertine Saintilusactive BEST BARBERactive BONIFACE BOUNOUNG FOUDAactive CREPES DES ARCADESactive DJAHALA SAMASSAactive DRISSIA RIFAIdissolved ECFCdissolved FRANCK AXEL ARNAUD THYPHONNETdissolved GOLDEN COIFFUREdissolved HONORE MEYNARD IMMOBILIERdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved OLUWAFOLAYEMI OWOLABIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100