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Sole trader dossier

DIVINE MUNTU-MOSI MASAKA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-25
KYBE ID: FR-890710239 · 890710239 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVINE MUNTU-MOSI MASAKA

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Registration890710239

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Statusactive

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Incorporated2021-01-25

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Registered address22 RUE HENRI POINCARE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ABDELKADER TALIBdissolved AISSATOU SAMBdissolved ALAIN GANETdissolved ALAIN TANOdissolved ALLAOUA ZITOUNIdissolved ALPHA MAMADOU CISSEactive AMBULANCES A.D.S.active AMINE HASSAN EL KHYATEdissolved ARTIOSdissolved BATIDIAGdissolved BENSAID CAR TRANSPORTdissolved BEST TRANSPORTdissolved BLOBS ETANCHEITEactive CHANTAL GABILLETdissolved DOMINIQUE LEROUXdissolved EASYTRANSPORTSactive EVELYNE BONNAMOURdissolved FOUAD DIKOUKdissolved HARRY TRANSPORTSdissolved HEDI ISSAOUIdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100