DOSSIERS / CAROLINE MBONJO
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Sole trader dossier

CAROLINE MBONJO

FRANCE · SOLE TRADER · INCORPORATED 2024-03-04
KYBE ID: FR-924740046 · 924740046 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CAROLINE MBONJO
fr_inpi
924740046
fr_inpi
active
fr_inpi
2024-03-04
fr_inpi
4 RUE CLAUDE MATRAT, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-FRANCE JACQUELINE MARIE CHATILIEZactiveANTOINE JACQUES HUBERT GROSactiveBELLOY CONSEILSactiveCEPEAdissolvedCHRISTOPHE FROUGEdissolvedCORINNE PINARDdissolvedELIAS RIACHYactiveElodie Christine Daniel ChevalactiveEMMANUEL FRANCOIS JEAN DU HAMEL DE MILLYdissolvedHUBERT ETIENNE DU HAMEL DE MILLYactiveISABELLE JACQUELINE THOMASactiveJeanne BermonactiveJEAN YVES ROZIERdissolvedMARIE NOELLE DE FERAUDYdissolvedMATTHIAS FRANCOIS GREGOIRE DU HAMEL DE MILLYdissolved[ND]activeOLIVIER LARTHEdissolvedPAUL ARNAUD LUCCHESEdissolvedPIERRE GILLIER CONSULTINGdissolvedPIERRE MICHEL MARIE AOUTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100