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Sole trader dossier

JOSEPH MBARGA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-891945594 · 891945594 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJOSEPH MBARGA

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Registration891945594

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Statusdissolved

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Incorporated2020-12-28

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Registered address98 AV SAINT-LAMBERT, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

AGNIESZKA SALSKAdissolved AMANDINE EMMANUELLE GALOPINdissolved BENVENUTO ANTONIO SIMONETTIdissolved CANDICE ALLONGUEdissolved CARINE GHIGLIONEactive DARIUSZ SIERAKOWSKIdissolved DESMET PIERREactive EUGENIUSZ MIECZYSLAW SALKIactive FRANCOIS RUNFOLAdissolved GEORGES FRENEAdissolved GERALDINE KARPPdissolved Jules Antoine Scigliutoactive MARIE PIERRE BOSactive MARJORIE MARIE MAZZOLAactive MICHEL GABRIEL ZANCHIdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

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