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Sole trader dossier

Elise MAWODILA MAKANDA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-23
KYBE ID: FR-937766707 · 937766707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameElise MAWODILA MAKANDA

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Registration937766707

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Statusactive

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Incorporated2024-11-23

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Registered address3 ALL du Clos Tonnerre, 91120 Palaiseau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

A2M TRANSPORTdissolved ALPHA-TRANSdissolved ARCHI'LINEA ARCHITECTUREdissolved AREXdissolved ASTOVE CONSULTINGdissolved AUSYLPHIdissolved AUTO DELVAdissolved CDIETactive CHEVREUSE IMMOBILIERdissolved DASRI SERVICEactive ETANCHCADdissolved EURAF.EXPORTdissolved GA2Iactive GESPdissolved I.ENERGdissolved JAVAdissolved JULIA HINHactive KIFAITOU TRANSPORTdissolved LA FROMENTERIE SCIdissolved MERCIER EXPERTISESactive

+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