DOSSIERS / GEMIMA NSUMBU
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Sole trader dossier

GEMIMA NSUMBU

FRANCE · SOLE TRADER · INCORPORATED 2024-05-06
KYBE ID: FR-928689009 · 928689009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
GEMIMA NSUMBU
fr_inpi
928689009
fr_inpi
active
fr_inpi
2024-05-06
fr_inpi
102 RUE JULIETTE SAVAR, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ABDELLATIF HASSNAOUIdissolvedABDOULAYE DIARRAdissolvedABDULMALIK FARHADIactiveAHMADOU BARRYdissolvedAMADOU BELLA BAHdissolvedAMELIE ZIKI ANDERSONactiveAMINULLAH HUSSINIdissolvedAUDRE CARINE KOYI COUTARDactiveBOUBACAR BARRYactiveBOUBOU NIAKATEdissolvedDAINA MERVILUSactiveEL HADJI FALILOU MBAYEdissolvedFadi JLIDIactiveFIBROPROPREdissolvedHOLIKEN CARSdissolvedIBRAHIM SIDIBEdissolvedJustine DOLMENactiveKALY OSTINdissolvedKarfala CamaraactiveLUTRICIA EVA LINDA HAMILCAROdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100