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Sole trader dossier

Daniella Dumba nyota

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930204268 · 930204268 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDaniella Dumba nyota

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Registration930204268

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Statusactive

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Incorporated2024-07-01

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Registered address306 ALL du Dragon, 91000 Évry-Courcouronnes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ALAIN AVANTHEYactive ALAIN CHANDELLEdissolved ALEXANDREdissolved ALEXANDRU IACUBactive AMINATA KABAactive AMINE BEN MBARKactive Andrea Aude EMANUELactive AYITE MAWULOLO EKUEactive CARANETdissolved CHRISTOPHE BELLASactive CHRISTOPHE MAURICE COMMUNALdissolved CLARK DJILO KUISSUactive CONFOGEST ASSISTANCEactive Diariniarivo Ranaivosondissolved DORIAN GOUTORBEactive DYNERGIE SERVICESdissolved ESPACE OTAKOU : MAISON DE VIE - INITIATION BD - LECTURE - ATELIERSactive Farouk MOUTALIBIactive Helena BANZUZI NSIKUactive JEAN-PIERRE MARCEL GONDOLEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100