DOSSIERS / ROLAND LAMBERT DZABA
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Sole trader dossier

Roland Lambert Dzaba

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-899946503 · 899946503 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Roland Lambert Dzaba
fr_inpi
899946503
fr_inpi
active
fr_inpi
2024-11-23
fr_inpi
70 AV du Général de Gaulle, 91170 Viry-Châtillon
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANGELIQUE LAVALdissolvedANTOINE THOMAS STABILEdissolvedchristine suzanne macedodissolvedFAUSTIN RUZINDANAdissolvedFIRST TEAM CONSULTINGdissolvedHENRY BERTEdissolvedJACQUES AUDUREAUactiveJEAN-LUC CADETdissolvedJOHN ALEX PENA GONZALEZdissolvedKaysha Annie Mondondo YayiladissolvedKING STOREdissolvedMOHAMMED HAMDAOUIdissolved[ND]dissolvedPENA RENOVATIONdissolvedRUI FERNANDO ONOFRE TEIXEIRAdissolvedSCI PERNY BORDEAUdissolvedSTEPAN DUTKAactiveTRIFAdissolvedYOUSSEF BELADJALdissolved

People with significant control

0 people
NameRoleFromSource

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