DOSSIERS / ARSENE MBONGO LLOYD
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Sole trader dossier

ARSENE MBONGO LLOYD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-20
KYBE ID: FR-882019912 · 882019912 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ARSENE MBONGO LLOYD
fr_inpi
882019912
fr_inpi
dissolved
fr_inpi
2020-02-20
fr_inpi
9 RUE BAUSSET, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALEXANDRA BALTASactiveCATCHEYES MEDIA GROUPactiveDAVID BUNEAUXactiveEMILY WHEELER THOMINdissolvedEVELYNE PATHOUOT PATHOUOTdissolvedFAN YANGdissolvedHELIOPOLIS BATactiveHELVET UNDERGROUNDdissolvedHYDRONET SERVICEactiveJOEY MORTELactiveKACEM KHODJAactiveKIM CUONG KIM CUONG NGUYENdissolvedLE BON SOIGNANTactiveLES ARTISANS DE L'ECONOMIE ET DU DEVOIRdissolvedMARIE-JOSE BETTY BATLLEdissolvedMARINE GINOTactiveM.S CONSULTINGdissolvedNATAN ERWAN RITALYactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100