DOSSIERS / CARINE GWLADYS BIAMPANDOU LOUKENY
← SearchExport PDF
Sole trader dossier

CARINE GWLADYS BIAMPANDOU LOUKENY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-30
KYBE ID: FR-912235413 · 912235413 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CARINE GWLADYS BIAMPANDOU LOUKENY
fr_inpi
912235413
fr_inpi
active
fr_inpi
2022-03-30
fr_inpi
107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABDERAHMANE KANAOUIactiveAB TRANS 94activeACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolvedACTION MICRO ORDINATEURS ET SERVICESdissolvedAnais BaltusdissolvedANDRE GILATdissolvedANDRE YVES GILATdissolvedANSE LEON RATSIMBAZAFYdissolvedBAKARY FOFANAactiveBELVIE FRANCHESCA MBOUMBOU LOUMINGOUactiveBESY-OLIVIA DJAdissolvedCARAVANSERAIL SARLdissolvedCONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactiveDATA & AI CONSULTINGdissolvedHAMID EL MERABTIactiveHATEM AOUDIdissolvedILEAS DAOUDIdissolvedJEAN-PIERRE ARNAUDdissolvedJoel Kelassemahé TokpaactiveJOSUE PIERREdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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