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Sole trader dossier

Alfonso Prince Kiala mbengi

FRANCE · SOLE TRADER · INCORPORATED 2024-05-15
KYBE ID: FR-928757525 · 928757525 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAlfonso Prince Kiala mbengi

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Registration928757525

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Statusactive

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Incorporated2024-05-15

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Registered address121 RUE Saint Sébastien, 78300 Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANGELA MARYSE MICHELINE Roharddissolved AZIZ BAHRAdissolved BAKER-E AND COdissolved Bibiche Katumbaactive BRAHIM LARDJANEdissolved DIGBEU GUY JAURES DIGBEU GUY JAURES GOGOUAdissolved DJIBRIL DIAKITEdissolved HASSAN MANDILIdissolved IBRAHIM DIARRASSOUBAdissolved IKRAM CHAUDHRYdissolved LELOUP FOODdissolved MAMADOU DIAKITEdissolved MEHDI SHAIBdissolved MICKAEL RUFFOdissolved MOHAMED SOUEDactive Nagnouma Keitaactive [ND]active [ND]active [ND]dissolved ULRICH NGUIMBI KIONGUISSAdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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