DOSSIERS / LUWAWANU ADRIEN FWAKASUMBU
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Sole trader dossier

LUWAWANU ADRIEN FWAKASUMBU

FRANCE · SOLE TRADER · INCORPORATED 2020-08-01
KYBE ID: FR-887688034 · 887688034 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUWAWANU ADRIEN FWAKASUMBU
fr_inpi
887688034
fr_inpi
active
fr_inpi
2020-08-01
fr_inpi
2 ALL NICOLAS POUSSIN, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF ABOUAMIRdissolvedALAIN RENE GUSTAVE VALVERDEdissolvedAlexandre DAIFELIactiveANTONIO LUIS FUNCAO DOS SANTOSdissolvedBAKARY GORYdissolvedBELKHIR YAKHOUdissolvedCHRISTOPHE JOHNSONdissolvedDANIEL ROUSSEAUdissolvedFARID LOUNISdissolvedGagny GorydissolvedGHISLAIN WEHRUNGdissolvedGLOBAL DIGITAL EXPERTdissolvedGORY BABA BABAdissolvedImad AbadiactiveKASSANDRA DESIREEdissolvedMaelise KabeldissolvedMASA LIMOUSINEdissolvedMURIELLE GREFFINdissolvedNASSIM ADMANTAdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100