DOSSIERS / LADISLAS FABRICE ROMUALD KWAHO MAMBO
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Sole trader dossier

LADISLAS FABRICE ROMUALD KWAHO MAMBO

FRANCE · SOLE TRADER · INCORPORATED 2019-11-18
KYBE ID: FR-879074029 · 879074029 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LADISLAS FABRICE ROMUALD KWAHO MAMBO
fr_inpi
879074029
fr_inpi
active
fr_inpi
2019-11-18
fr_inpi
BD GABRIEL PERI, 92240 MALAKOFF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AINO PARFUMSdissolvedAMAR MEBARKIdissolvedBOUCHERIE DU MARCHEdissolvedCAVES DU CENTREdissolvedCHRISTINE JUDICdissolvedEMILE ROQUELONdissolvedEST KOMONOWITCHdissolvedGERARD GUY CLAUDE HUBERTdissolvedG FLOURY ET FILSdissolvedHENRI JEAN DAFFOSdissolvedHUBERT CLAUDINE PEPINdissolvedJEAN CLAUDE ZERBINIdissolvedJEAN FRANCOIS HUBERTdissolvedMARC GUY MINETTE DE SAINT-MARTINdissolvedMARC KOL JEANdissolvedMARC MOREAUdissolved[ND]active[ND]dissolvedNINO LOIDOISKdissolvedODETTE BERNIERdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100