DOSSIERS / TEREL MALCOM LUZOLO
← SearchExport PDF
Sole trader dossier

TEREL MALCOM LUZOLO

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922949110 · 922949110 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TEREL MALCOM LUZOLO
fr_inpi
922949110
fr_inpi
active
fr_inpi
2023-01-26
fr_inpi
2 RUE DU CANADA, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTIAN KEVIN DJOLLA-MBOULEactiveCOUMBA HARANNEE SIDIBEactiveELLIOT MAXENCE MARIE DUBRULEactiveELYSION PARISactiveEMMANUEL BILLY MONTINATactiveGRACE VERONIQUE DA SILVAdissolvedINDIVISION BELLEHCHILI-MOISANactiveLUCETTE AUBERTdissolvedLUDVINE KELLY-ROLANDE GNONLONFOUNactivemd mahamudur rahman marufactiveMYRIAM SARAH BEN ABDELHAMIDactive[ND]active[ND]active[ND]dissolved[ND]dissolvedROSSY MUANAPUTU MUANA-POTOactiveSABRINA LAZLAdissolvedSALAH ELDINE BALAHdissolvedSANKOUMBA GUIRASSYdissolvedSYND COPR 2 RUE DU CANADAactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100