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Sole trader dossier

ATHANASE HAKIZAMUNGU

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-901048736 · 901048736 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameATHANASE HAKIZAMUNGU

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Registration901048736

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Statusactive

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Incorporated2021-01-01

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Registered address6 AV SALVADOR ALLENDE, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALMAVIdissolved ANCORAEdissolved ANGELO VIOLAdissolved ANNE TISSOTactive BENJAMIN GALAMANDactive BUFFER PILLARDdissolved CATHERINE LIGOUTdissolved CATHERINE OSSEDATdissolved CHANTAL GAILLARD-GRENADIERdissolved CLAIRE SOULET DE BRUGIEREactive FABIEN GEORGEactive LAURE VILLEGASactive MORGANE SWETLANA SARAH ALLAINdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100