DOSSIERS / DANIEL CHIBUGA MANDA
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Sole trader dossier

DANIEL CHIBUGA MANDA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-05
KYBE ID: FR-935016279 · 935016279 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL CHIBUGA MANDA
fr_inpi
935016279
fr_inpi
active
fr_inpi
2024-11-05
fr_inpi
37 RUE de Montreuil, 75011 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ANANIAS KARAMANLISdissolvedANNE MARIE RUBINSTENdissolvedANNICK BLAVIERdissolvedASSOCIATION GUTEMBERG ET COMPAGNIEactiveATELIER BISactiveATELIERS COURS DE L'INDUSTRIEactiveBERNADETTE MARIE CATHERINE DUPREactiveBinta DjimeradissolvedBRUNO MORELLIactiveCATHERINE DENISE ANDREE PIENSactiveCHLOE FESSMANN CHLOEdissolvedCHOREMUSEactiveCHRISTIAN GAILLARDdissolvedETIENNE SCHWARTZdissolvedFLORENCE CAROLINE ROFFIactiveFRANCISCO LUSARDIdissolvedFRANCOISE PHILIPPOTactiveGASTON POISSONdissolvedJAMILA MAAMERdissolvedJEAMMET HENRYactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100