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Sole trader dossier

OSVALDO ARTHUR OSVALDO ARTHUR KIVONGELE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-22
KYBE ID: FR-851140392 · 851140392 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOSVALDO ARTHUR OSVALDO ARTHUR KIVONGELE

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Registration851140392

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Statusdissolved

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Incorporated2022-07-22

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Registered address1 CITE PAUL VAILLANT COUTURIER, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER GHOBRINIdissolved ABDOUL MOUSSA DIENGdissolved AUTO FOXdissolved BUREAU ASSOCIATIF DE BOBIGNYactive COMITE D'ACTION SOCIALE DE BOBIGNYactive DU VILLAGE DE TAOURIRT-MOKRANEactive GENERATION CONSCIENTE DE BOBIGNYactive INFINITY IDactive KHALED BOULEFREDdissolved LA BONNE ACTIONdissolved MAHAMADOU BARADJIdissolved [ND]active OO2 SASactive PUR IMPORTactive RACHID HAMDAOUIdissolved RNL TAXIactive SAMIR MHAMDIdissolved SAMIR SOUIDIdissolved SARL VOITURES CHARLES TRANSPORTSdissolved SCI CINQ FLEURSactive

+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