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Sole trader dossier

DIVINE BWANGA-MOLANGI

FRANCE · SOLE TRADER · INCORPORATED 2024-06-03
KYBE ID: FR-929639953 · 929639953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDIVINE BWANGA-MOLANGI

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Registration929639953

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Statusactive

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Incorporated2024-06-03

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Registered address6 ALL GEORGES BRAQUE, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELICA LUTAMBIactive CAROLINE SARREdissolved CASHA FILMSdissolved CHANTAL DEBOCKdissolved David Koneactive DISCOUNT TRANSPORTdissolved ELITE SOFTWARE BUILDINGdissolved EMILIE SOPHIE BARCZactive FEDNA CHEVALIERactive LAURENT MOUSSETdissolved MAEL SYLVAdissolved M QUATRE TRANSPORTactive [ND]dissolved [ND]active nsumbu nsumbu Antonioactive OLIVIER ATGIEdissolved PIOTR BARCZdissolved PSV TRANSPORTdissolved TDM TRANSPORTS ET LOGISTIQUEactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100