DOSSIERS / NANCY LEMBE MBUMBA
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Sole trader dossier

NANCY LEMBE MBUMBA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-09
KYBE ID: FR-900244823 · 900244823 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANCY LEMBE MBUMBA
fr_inpi
900244823
fr_inpi
active
fr_inpi
2021-06-09
fr_inpi
108 RUE DE LA PAPETERIE, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION BLED 91activeBILAL DIOPdissolvedBOUCHRA BARAOUIdissolvedCHESNEL AUGUSTINdissolvedCOMPAGNIE INDUSTRIELLE PAPIERdissolvedCOMPAGNIE PAPETIERE DE L'ESSONNEdissolvedEdsana Silvania Da Silva varelaactiveFrédéric LUDONactiveIZATULLAH SALARZAIdissolvedJULIEN ALEXANDRE BRAGA TRAVASSOSdissolvedKANTEBA DIAWARAdissolvedLayluma Safi ep SALARZAIactivemalyar naseriactiveMeryem Ait TalbidissolvedMICKAEL EMMANUEL PITRELactiveNAOMIE MAKIESEdissolved[ND]dissolved[ND]activePAPETERIES D'ESSONNESdissolvedROSE ANGELE BOLEBANTOUdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100