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Sole trader dossier

LEMBA OSEE MANZANZA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-28
KYBE ID: FR-899813752 · 899813752 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLEMBA OSEE MANZANZA

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Registration899813752

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Statusactive

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Incorporated2021-05-28

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Registered address52 AV PAUL VALERY, 95200 SARCELLES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED RANI CHEMILactive AMADOU LAMINE SAMBdissolved BINSIKA LEMBAdissolved BOAVENTURA MANUEL BARBOSAdissolved CHARLES-HENY VIVIENdissolved CHARLIE BOUHNIKdissolved DORIANE DA SILVAdissolved FREDERIC BENSOUSSANdissolved ISAAC BENSOUSSANdissolved ISSA SOWdissolved Jean Eric Josephactive JEAN-MARIE KOMTCHUENdissolved KSF TRANSPORTdissolved M'BAO GUEYEdissolved [ND]active OLIVIER MARCEL CHIROIdissolved RADOVAN PERICdissolved SEPHORA MANZANZAactive Z&M RENOVE ET DECORdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100