DOSSIERS / CORNELLIE BUKENTU BUKANDA MPOLO
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Sole trader dossier

Cornellie BUKENTU BUKANDA MPOLO

FRANCE · SOLE TRADER · INCORPORATED 2024-07-02
KYBE ID: FR-930528096 · 930528096 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cornellie BUKENTU BUKANDA MPOLO
fr_inpi
930528096
fr_inpi
active
fr_inpi
2024-07-02
fr_inpi
60 RUE de la Dhuys, 93130 Noisy-le-Sec
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDALLAH ESAHBI ABDELLAH MOUADDIBdissolvedAMADOU SAVANEdissolvedAMARA BEN DJILANI NEFFALIdissolvedAMINATA DIAKHATEdissolvedAMINATA SOWdissolvedAnis AjilactiveAREVANdissolvedAS DE TRANSPORTactiveASSOCIATION ACMactiveASSOCIATION DE LA RENARDIERE-DHUYS DE NOISY LE SECactiveASSOCIATION POUR LE DEVELOPPEMENT DE LA MUSIQUE AFRICAINE (A.P.D.M.A)activeBRA TAXIdissolvedDRIVE KET'CHdissolvedENZO PITARDdissolvedFIEKAK OU L'ARBRE DE LA PAIXactiveFIT4YOUdissolvedFRITO BOISRONDactiveHMSTRANSPORTdissolvedJEAN PIERRE OUARIdissolvedjibril labididissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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