DOSSIERS / BOKAKA LUMBALA
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Sole trader dossier

BOKAKA LUMBALA

FRANCE · SOLE TRADER · INCORPORATED 2019-09-17
KYBE ID: FR-850826991 · 850826991 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOKAKA LUMBALA
fr_inpi
850826991
fr_inpi
dissolved
fr_inpi
2019-09-17
fr_inpi
25 BD DE STRASBOURG, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ABRDdissolvedABS CONCEPTdissolvedA EVT PRENUIMdissolvedALDO CIRAOLOdissolvedALTIMEXdissolvedAMENAGEMENT CONSTRUCTION REALISATION CONCEPTactiveAMF BATIMENTactiveAPERO EXPRESSactiveARTS DECORSdissolvedATELIER LEGROSdissolvedBAT 6F MULTISERVICESdissolvedBAT RENOVdissolvedBDM SERVICESdissolvedBERYBACdissolvedBNL PROactiveBSDdissolvedBTG CONSTRUCTIONdissolvedBTMdissolvedBTP RENOVBATdissolvedCARAVELLE TOUR SERVICESdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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