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Sole trader dossier

KIMY MBALA KEMBA NZUZI

FRANCE · SOLE TRADER · INCORPORATED 2022-05-01
KYBE ID: FR-913321519 · 913321519 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKIMY MBALA KEMBA NZUZI

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Registration913321519

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Statusdissolved

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Incorporated2022-05-01

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Registered address8 RUE CAMILLE CLAUDEL, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AZZEDINE HAMDANEdissolved BLACK BEACHdissolved CECILE QUdissolved COLLECTIF CAMILLE CLAUDEL UNLI-CLICHY 92active FAHD BOURASdissolved FLORENCE MABILEdissolved FRANK CYRIEL VERMEULENactive HIDRATRANSdissolved Julien Samy JOLYTactive L'ATELIER DES 4dissolved LUKASZ OZIMEKdissolved MARIE-CELINE GABALIactive MELON BEACHdissolved mofiz aliactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active OZIMEKactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100