KYBE — See who's really behind any company

Sole trader dossier

CAROLINE BEMBA

FRANCE · SOLE TRADER · INCORPORATED 2019-10-30
KYBE ID: FR-879254266 · 879254266 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameCAROLINE BEMBA

fr_inpi

Registration879254266

fr_inpi

Statusdissolved

fr_inpi

Incorporated2019-10-30

fr_inpi

Dissolved2020-12-31

fr_inpi

Registered address104 RUE DES BOURGUIGNONS, 92600 ASNIERES-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADAM BENTALEBdissolved ALEXANDRE JEAN DARSactive DREAMSERVICEdissolved ELSA ONGLESdissolved ELSA ONGLES Bactive Enzo Claude Michel Legrandactive GERALDINE RIVIEREdissolved JEANNETTE GURDJIANdissolved JULKAactive K.S BEAUTYactive LAURENT MONNIERactive LA VILLAactive LONDON TEE SPORTdissolved NATAN'ELactive [ND]active [ND]active [ND]active [ND]active NOLABactive OBJECTIF Tdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

CAROLINE BEMBA (principal) matches PEP Caroline Bemba — Member of the National Assembly of the Democratic Republic of the Congo, Democratic Republic of the Congo. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

2020-12-31Dissolved / struck off