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Sole trader dossier

DANIEL AURELIEN MBONGUE

FRANCE · SOLE TRADER · INCORPORATED 2021-08-24
KYBE ID: FR-903317659 · 903317659 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameDANIEL AURELIEN MBONGUE

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Registration903317659

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Statusactive

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Incorporated2021-08-24

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Registered address2 RUE CHARLES TILLON, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AHMED AIT OUFELLAdissolved ASSISTANCE EURO AFRIQUEdissolved CHERIF MAMIdissolved CHEZ AMI SLIMANEdissolved CRIK CROK SARLactive CYSSILIA KACIMIactive FRANCOIS-DENIS BAYLEdissolved HALLAL FOODdissolved IDRISS AZZOUGdissolved IMMONOVACdissolved MAMADOU DOUMBIAdissolved MD RESTAURANTactive MNJactive ODETTE ARTISdissolved RAYMOND KARGAR-GHANAT ALNOUDJIdissolved ROCdissolved TOMANEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched