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Sole trader dossier

Natacha prudelle MOUANDZA NSIMBA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-21
KYBE ID: FR-928216613 · 928216613 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNatacha prudelle MOUANDZA NSIMBA

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Registration928216613

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Statusactive

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Incorporated2024-05-21

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Registered address29 BD de l'Europe, 68100 Mulhouse

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Albane KUENTZdissolved ALEXANDRA KENNELactive BT CARSactive DOME EUROPEdissolved ECO-SULTINGdissolved ERK BATdissolved ESTELLE PIERRETTE BOUCARDactive GSF CARRELAGEdissolved ISABELLE ANNE-THERESE DECKactive JOSEPH KLIFAdissolved JULIE ANNE HEBERLEactive Marine Baffoigneactive MARLYSE KLEINdissolved MARY RILEYdissolved MG CONCEPTdissolved MICHEL REINBOLDdissolved MICHEL VINCENT LEDDAactive MOKKTAR BENAMEURdissolved NASSER EDDINE BENAMEURdissolved [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100