DOSSIERS / DEBORAH LUKUMUENA
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Sole trader dossier

DEBORAH LUKUMUENA

FRANCE · SOLE TRADER · INCORPORATED 2016-06-01
KYBE ID: FR-911962546 · 911962546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEBORAH LUKUMUENA
fr_inpi
911962546
fr_inpi
active
fr_inpi
2016-06-01
fr_inpi
29 AV DE LA COMMUNE DE PARIS, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
AK PLOMBERIEdissolvedANNIE MARIE GIEdissolvedAURY HECTORactiveBAK TRANSPORTdissolvedBHBdissolvedDJIBRIL SEMBENE DJIBRIL SEMBENE DIOUFdissolvedEMILIEN DORRdissolvedFRANCOIS ANDRE GANDONactiveGWLADYS BARATINYactiveHAIDI WANGdissolvedHUBERT SOUFIRdissolvedINGRID DEQUINEactiveIRENE WOIRINdissolvedJAHIRUL ISLAMactiveJEAN-MICHEL DOMINIQUE ROCCHESANIdissolvedJEANNINE LELONGactiveJing LiuactiveLorie ZhoudissolvedMAHAMDI LEPLOMBactiveMARZIECH LACHGARI HOSSENIdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100