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Sole trader dossier

LEONARDO ANTONIO MAUNDO KABONGO

FRANCE · SOLE TRADER · INCORPORATED 2022-03-11
KYBE ID: FR-911119261 · 911119261 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEONARDO ANTONIO MAUNDO KABONGO

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Registration911119261

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Statusdissolved

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Incorporated2022-03-11

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Registered address43 RUE MARX DORMOY, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALFRED GROSJEANactive AREZKI BACHIRdissolved BENJAMIN JEAN GEFFROYactive CAMILLE RAUCHactive CLAIRE THERESE MARIE GRACYactive COPR 43 RUE MARX DORMOY 75018 PARISactive DINUSHA FERNANDO MAHAMARAKKALAGEactive EU-HUMANACTactive FABRICE DANIEL BRULEdissolved FLORENCE CAROLINE BAZINactive GASPARD BROUSTINEdissolved GEORGES BOUVIERdissolved GIORGIO CIFANIdissolved HENRI ATTIASdissolved INDIVISION ALLAIN NGUYEN HOANGactive JEROME GUINNEBAULTactive LA ROMANCEdissolved LE BOIS DORMOY JARDIN PARTAGE DE LA CITE DE LA CHAPELLEactive LES CLOWNOLOGUESactive LOCATION GAUTIER - BIGOT / RUE DOUDEAUVILLEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100