DOSSIERS / EMMANUELLA MONICA SANGHAMY IBANZI
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Sole trader dossier

EMMANUELLA MONICA SANGHAMY IBANZI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-17
KYBE ID: FR-909748873 · 909748873 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLA MONICA SANGHAMY IBANZI
fr_inpi
909748873
fr_inpi
active
fr_inpi
2022-01-17
fr_inpi
4 RUE CUVIER, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdoul Abdoul khadreactiveADAMA FOFANAactiveADAM MOHAMED LAMINE BENCHAIEBactiveAHMED DOSSOactiveAISSATA DIOPactiveAli CamaraactiveAMIVI GBLEDOdissolvedANYA NAIT AMARAdissolvedARMAN ZAKARYANdissolvedARNAUD YOHAN EMANE NDONGactiveAUDREY LE MOELactiveBRIAN JOSE ROBERT MAINEactiveChadi VLAHAKOSdissolvedCHARLENE LUMBAHEactiveCHEICKNE DEMBELEactiveDEBORAH BOKETEactiveDIE GEORCEL PRIVAT POTEactiveDIETRICH LORICK EMILE MALONGAactiveDJIBRIL TOUREactiveFARAH HASSANactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100