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Sole trader dossier

BELVIE FRANCHESCA MBOUMBOU LOUMINGOU

FRANCE · SOLE TRADER · INCORPORATED 2022-07-23
KYBE ID: FR-917790842 · 917790842 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBELVIE FRANCHESCA MBOUMBOU LOUMINGOU

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Registration917790842

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Statusactive

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Incorporated2022-07-23

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Registered address107 RUE PAUL HOCHART, 94240 L'HAY-LES-ROSES

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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 KANAOUIactive AB TRANS 94active ACCUEIL RENCONTRE POUR LA PETITE ENFANCEdissolved ACTION MICRO ORDINATEURS ET SERVICESdissolved Anais Baltusdissolved ANDRE GILATdissolved ANDRE YVES GILATdissolved ANSE LEON RATSIMBAZAFYdissolved BAKARY FOFANAactive BESY-OLIVIA DJAdissolved CARAVANSERAIL SARLdissolved CARINE GWLADYS BIAMPANDOU LOUKENYactive CONSTRUCTION MATERIAUX LOCATION FOREZIENNE - CMLFactive DATA & AI CONSULTINGdissolved HAMID EL MERABTIactive HATEM AOUDIdissolved ILEAS DAOUDIdissolved JEAN-PIERRE ARNAUDdissolved Joel Kelassemahé Tokpaactive JOSUE PIERREdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

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