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Sole trader dossier

IBBAN MALONGA

FRANCE · SOLE TRADER · INCORPORATED 2021-11-29
KYBE ID: FR-907665426 · 907665426 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBBAN MALONGA

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Registration907665426

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Statusactive

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Incorporated2021-11-29

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Registered address18 BD JEAN JAURES, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CHRISTIAN VIOLONdissolved DEBAINdissolved FB LAUDRYactive FRANCK MALONGAdissolved GAIGNON ET ROULIN-LES DELICES SARTHOISactive INTISSAR MALONGAdissolved JLRdissolved MA NANNIEdissolved MANONdissolved [ND]active [ND]active [ND]active PAUL ELUARDdissolved PELLETIERdissolved SCI EL SAINT OUENdissolved SCI PARMENTIERdissolved SOCIETE CIVILE IMPASSE BEATUSdissolved SUGERdissolved WAI CHUN YIPdissolved

People with significant control

0 people

Name	Role	From	Source

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