DOSSIERS / CLAUDETTE KIAMBI MALALU
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Sole trader dossier

CLAUDETTE KIAMBI MALALU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-20
KYBE ID: FR-893156398 · 893156398 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDETTE KIAMBI MALALU
fr_inpi
893156398
fr_inpi
active
fr_inpi
2021-01-20
fr_inpi
14 RUE PABLO PICASSO, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AUTEURS EDITEURS ILLUSTRATEURS ASSOCIESdissolvedBEN MOHAMED EL MANSOURdissolvedCHATELAIN LOIC MBOLLE MEKONDANactiveCHRISTOPHE YAMMINEactivedumitru FRUNZactiveEL MANSOUR BEN MOHAMEDdissolvedELM ELECdissolvedFINALEMENTE M.R.G.dissolvedGTS TELECOMSdissolvedHARIdissolvedHARRY YES LOGISTIQUEdissolvedJOHNNY JEAN BERNARD REBOULEdissolvedKAMAL BOUDJEMAIdissolvedKAMEL IGHIL-ALIdissolvedKODJO RODOLPHE LOKPEHOUEdissolvedLINDA LARISSA DJOUOGO FONGUENGactiveMCAdissolvedM LINE SERVICESdissolvedNadège Christiane Jeanne Marie Noelle Tedescodissolved[ND]active

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100