DOSSIERS / ARIANNAH ARIANNAH MUPULU MUNANGA
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Sole trader dossier

Ariannah Ariannah Mupulu Munanga

FRANCE · SOLE TRADER · INCORPORATED 2024-05-28
KYBE ID: FR-929224582 · 929224582 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ariannah Ariannah Mupulu Munanga
fr_inpi
929224582
fr_inpi
active
fr_inpi
2024-05-28
fr_inpi
76 BD Félix Faure, 93300 Aubervilliers
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AL GHALI MAHAMED AHMEDactiveANGELE ALMANIactiveAUTO CLEAN EXPRESS PARISdissolvedAZHAR UDDINactiveBASHIR ANVERALLYdissolvedBOBTAXdissolvedCOLLABORATIVE LEARNINGactiveDAVID HACCOUNactiveDENIS PEREIRAdissolvedDINA MAIHA GIORNOdissolvedEDDIE JEAN-RENE AUBINactiveENZO MUPULU MUNANGAdissolvedETABLISSEMENT LEDEUDEdissolvedEZ ZAOUINE TAIEBactiveFATOUMATA DIALLOdissolvedFM DRIVEdissolvedHOCINE LEBAZdissolvedJACQUES BRUNO HATTABdissolvedJEAN BREUILdissolvedJENAEL BROUTAactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100