DOSSIERS / EMMANUELLA-MADELEINE SUMBULA MONOTA
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Sole trader dossier

EMMANUELLA-MADELEINE SUMBULA MONOTA

FRANCE · SOLE TRADER · INCORPORATED 2022-10-24
KYBE ID: FR-920559978 · 920559978 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
EMMANUELLA-MADELEINE SUMBULA MONOTA
fr_inpi
920559978
fr_inpi
active
fr_inpi
2022-10-24
fr_inpi
25 RUE TRACHEL, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
Alison HsiniactiveCARTHAGE TELECOMactiveCHRISTIAN BOULARDdissolvedCIPRIAN VIJUdissolvedCOMLAURactiveCOPROPRIETE LES PALAOSactiveCTRE FORMATION PROFESSIONNEL CONDUCTEURSactiveD2R ETANCHEITEactiveDAMIEN HUMBERTactiveDina RRGUITIdissolvedEURL AUTO ECOLE CHAMPIONdissolvedFABIEN AINENASactiveFAYCAL HARAKETactiveFREDERIC MICHEL SELVAdissolvedGILBERT BELLAROTdissolvedGROUPE RECHERCHE EXPRESS ARTISTI SCENIQUactiveHEDIA GEMELdissolvedHT ASSURANCEactiveINTEGRITECHdissolvedJACQUELINE GUIADEURdissolved

+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