DOSSIERS / BELTIS TRINA MBUNGIA MAKPBONDA
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Sole trader dossier

BELTIS TRINA MBUNGIA MAKPBONDA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-923268577 · 923268577 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BELTIS TRINA MBUNGIA MAKPBONDA
fr_inpi
923268577
fr_inpi
active
fr_inpi
2023-03-08
fr_inpi
113 RUE CAMILLE GROULT, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

113 DEVELOPPEMENTactiveACTION PROTECTION SECURITE PRIVEEactiveAHD TRANSPORTSdissolvedahmed bessahraouiactiveAHMED FOUAD SAYAHactiveAIDE LE LIVREactiveAKA LAMBERT SIAactiveANDRE DA SILVAactiveBATUFUENI REAGAN LUSILUactiveBERNARD DROCCHIactiveEASYLOC PROactiveELIZANGELO SILVA SEMEDOdissolvedELTEGE ELTEGE THERESIASactiveERIC RATATdissolvedEVENT'ISSIMactiveFATIHA TOUATIdissolvedFAWZI DAHDOUHactiveFAYCAL MOUSSAdissolvedFRITERIE A VITRYactiveGESNER THERESIASdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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