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Sole trader dossier

CHRISTOPHER LUVUNDA

FRANCE · SOLE TRADER · INCORPORATED 2020-11-05
KYBE ID: FR-890162894 · 890162894 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHRISTOPHER LUVUNDA

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Registration890162894

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Statusactive

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Incorporated2020-11-05

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Registered address11 RUE Benjamin Franklin, 77000 La Rochette

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACLB BATIMENTactive ACTIV'TOITdissolved ALLIANCES FRactive AMBULANCES TLSdissolved ARAKNEA SOLUTIONSdissolved ARCHITECTURE CONCEPTION RENOVATIONactive ARES DISTRIBUTIONdissolved ASSOCIATION CENTRE EVANGELIQUE UNIVERSEL DES CHERUBINSdissolved ASSOCIATION CULTURELLE LES CHERUBINS DE FRANCEdissolved BATI HOMEdissolved BRZactive CAP SHIPPINGdissolved CARROSSERIE DU LYSdissolved CYRIL EVENEMENTSdissolved DES MAIRES ET DES PRESIDENTS D INTERCOMMUNALITE DE SEINE ET MARNEactive DV BATIMENTdissolved EFE FENdissolved EXCELLENCE TOITUREactive GABSI JMGactive GELINK INTERNATIONALactive

+39 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100