DOSSIERS / CARINE BAKANGA NGOMA M POLA
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Sole trader dossier

CARINE BAKANGA NGOMA M POLA

FRANCE · SOLE TRADER · INCORPORATED 2021-04-23
KYBE ID: FR-902953603 · 902953603 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE BAKANGA NGOMA M POLA
fr_inpi
902953603
fr_inpi
active
fr_inpi
2021-04-23
fr_inpi
7 VLA DES POLOGNES, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMIRA BELKHOUCHEactiveBELKHOUCHEdissolvedBOUABDALLAH BENHOUADIAdissolvedBRAHIM MEHDI KHELIFAactiveEVA BERTILLE SFRFFION BONGAactiveEXCELLENCE TRANSPORTdissolvedHAMID BENHOUADIAdissolvedIDA SHANA LAURE SEREFIO MBIEPECactiveISSAM JALLALIdissolvedLIGHT SPEED NETWORKSdissolvedMANSOUR ABDALLAHdissolvedMOHAMED ABDELJALIL BOUBEGRAdissolvedMOHAMED KHELIFAdissolvedMOTO LIB'dissolvedNABIL ISSADOUNENdissolved[ND]active[ND]active[ND]dissolved[ND]activeNEZHA EZAMAN AYADdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100