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Sole trader dossier

Amélie Laurence Mbiakwembi Vunduawe

FRANCE · SOLE TRADER · INCORPORATED 2024-11-02
KYBE ID: FR-934910530 · 934910530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmélie Laurence Mbiakwembi Vunduawe

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Registration934910530

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Statusactive

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Incorporated2024-11-02

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Registered address25 RUE du Pré Saint Gervais, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ABDESSELAM ZAOUMdissolved ASSOCIATION CULTURELLE QUARTIER HOCHE ( A.C.Q.H )active BERVELLY VUNDUAWEdissolved BORHANE HIRECHEdissolved CANAL TRANSMISSIONSactive CASABLANC 93active CHAHINAIZE CHILIdissolved Channel Ruth Ausberryactive DIEYNABA SARRdissolved DVSactive DVSIactive EMMANUEL DANIEL MARCEL ROYERactive FATOUMATA SARRdissolved GILBERT JEAN-MARC RATOUINdissolved HALIM EL KHALdissolved JEAN BOSCO MBIAKWEMBI VUNDUAWEdissolved KEIT EVENEMENTIELactive L'ETOILE DES BENEVOLESactive LURIETTE NERCIE LEHOBO APELIactive MASTER KEY SERRURERIEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100