DOSSIERS / DIDINDI MVUTOOZANZAMBI MAQUIESSE
← SearchExport PDF
Sole trader dossier

DIDINDI MVUTOOZANZAMBI MAQUIESSE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-18
KYBE ID: FR-888719028 · 888719028 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DIDINDI MVUTOOZANZAMBI MAQUIESSE
fr_inpi
888719028
fr_inpi
active
fr_inpi
2020-08-18
fr_inpi
70 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN BAROINactiveAL MARWAdissolvedBERNARD BAUMELdissolvedCLAUDE ATTIAdissolvedDAMIEN MAKHLOUFdissolvedDECKARD PRODUCTIONSdissolvedFARID IDJERIdissolvedFERNANDA MARTINS-JUSTINAactiveFRANCK CHRISTIAN NATAFdissolvedFRANCK DAVID GUETTAdissolvedFRANCOISE JACQUELINE LEGROSdissolvedGEORGES EUGENE ROUSSETdissolvedHASNAA ZOUHIRdissolvedHUI-CHEN CHINactiveJEANNE MARIEdissolvedLéo James LABORDEactiveMARIE-JOSE GENGactiveMOHAMED LAMINE MOHAMED-LAMINE CAMARAdissolved[ND]active[ND]active

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100