DOSSIERS / LOUNA MPOUMA
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Sole trader dossier

LOUNA MPOUMA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908063829 · 908063829 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUNA MPOUMA
fr_inpi
908063829
fr_inpi
active
fr_inpi
2021-12-07
fr_inpi
1 RUE DE BIARRITZ, 44200 NANTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
Albert ABAEVactiveASSOCIATION DETENTE SUD LOIREdissolvedBAMBA LEADER NEGOCEdissolvedERDENEJARGAL TUMURdissolvedFABIEN DENYS PATRICK PICHAUDdissolvedFatou SackoactiveFRANCOISE BRUNEAUdissolvedGWIYANN MO KULTURE (GUYANE, MA CULTURE)activeHABIB REKIKdissolvedIbrahim AL HASANactiveKARAMADI SACKOactiveLUC GILG-SOIT-ILGdissolvedMICHEL GABRIEL YVES GRAVOUILdissolvedMUSTAPHA MAHAMATactiveNOREDINE BELHAMITIdissolvedNouriya SoltanmouradovadissolvedSERGE LINARDdissolvedSUSHIDIAMANT MGLactiveTHI NGOC TRIEN NGUYENdissolvedZOHRA BENT HABIB REKIKdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100