DOSSIERS / AURELIEN KAZADI KALONGI
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Sole trader dossier

AURELIEN KAZADI KALONGI

FRANCE · SOLE TRADER · INCORPORATED 2019-07-04
KYBE ID: FR-852272087 · 852272087 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIEN KAZADI KALONGI
fr_inpi
852272087
fr_inpi
dissolved
fr_inpi
2019-07-04
fr_inpi
56 BD DE PESARO, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Abdelaziz mokhtar jamaiactiveAHMED SALAH KAILANdissolvedAHMET ZIREKdissolvedASMA HADIDIdissolvedAUDREY LAPOUSSINIEREdissolvedBHY ELITEdissolvedBINTOU BIAYEactiveFATHI DJERRAYAdissolvedGABY FERDINAND LOUISY LOUIS JOSEPHdissolvedHOBY RANDRIANATOAVINAactiveJACK PIERRE-MARIEdissolvedKANATESdissolvedKARIM BENTALEBdissolvedKHADIMOURASSOL BIAYEdissolvedMAFANTA MAFANDA KEBEdissolvedMalika BentalebdissolvedMARCEL ROUSSINdissolvedMarouane DjerrayaactiveMATHIEU PEFOURQUEdissolvedMOHAMED DJERRAYAdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100