DOSSIERS / MOUMBOHY LIONEL GUELABLE
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Sole trader dossier

MOUMBOHY LIONEL GUELABLE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-01
KYBE ID: FR-924700131 · 924700131 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUMBOHY LIONEL GUELABLE
fr_inpi
924700131
fr_inpi
active
fr_inpi
2024-03-01
fr_inpi
93 RUE HEURTAULT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ABDELHAFID ZALEGHactiveAfisatou CisseactiveAMADOU OURY OURY AMADOU DJALOdissolvedAZIZAdissolvedBASEMENTHEactiveFATOUMATA KANTEdissolvedGloblehy Fabrice GuelabledissolvedHAKIM BOUDAMdissolvedIBRAHIMA KONTEactiveJEAN CLAUDE SAINT FLEURYactiveKADE FELICITE MYLENE TANHactiveKHADIDJA DIAWARAdissolvedLASSANA TANDJIGORAdissolvedMAIMOUNA DJALOdissolvedMamadu Bobo DJALOactiveMARTHA ALEXANDRA JEANdissolvedMERCERIE SANTE YALLAactiveMOUHAMADOU DIAWARAactiveMYRIAM CHELQIdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100