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Sole trader dossier

ABEL LUHAKA DJONGI

FRANCE · SOLE TRADER · INCORPORATED 2020-09-04
KYBE ID: FR-888662103 · 888662103 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABEL LUHAKA DJONGI

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Registration888662103

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Statusdissolved

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Incorporated2020-09-04

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Registered address3 ALL GEORGE SAND, 93150 LE BLANC-MESNIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALF MENUISERIEdissolved AMINAT YETUNDE ONIMOLEdissolved CMTPactive DJELLOUL KEMMASdissolved DOMINIQUE BORRELYdissolved GENERALE DU BATIMENT IDFdissolved GUY ROUSSELdissolved HAWA CAMARAdissolved ILIES BAGALAactive LHK.D SERVICESactive MARC RAMAHERISONdissolved MHD CLIMdissolved MJB RENOVATIONdissolved MOHAMED BAGALAdissolved MOHAMMED BAKHTAOUIdissolved NADIR HAMACHEdissolved RACHID BAGALAdissolved RENO PLUSdissolved TAMOU BAGALAdissolved Yanis Budocactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100