DOSSIERS / CHANTAL MBUY BASHALA
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Sole trader dossier

CHANTAL MBUY BASHALA

FRANCE · SOLE TRADER
KYBE ID: FR-949943914 · 949943914 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHANTAL MBUY BASHALA
fr_inpi
949943914
fr_inpi
active
fr_inpi
27 RUE Henri Legros, 94470 Boissy-Saint-Léger
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
2A PRESTATIONS DE SERVICESdissolvedABDOUL OUMAR SOWdissolvedASSOCIATION MONTALTITUDEactiveCELESTE JENNIFER GAMONDELE MUFENGIactiveCYRIL DURFORTdissolvedDede Mody SowactiveDenis GOMANactiveDS ISOLATIONactiveECHECS ET STRATEGIEactiveEURL CYBER EVASIONdissolvedGRACE PRISCILLIA GAMONDELE SANTUdissolvedHAMED SACKOdissolvedHAMED SAKOdissolvedHOLYKIMIAactiveJEANNE CLAIRE SOMAactiveKELATEY YANNICK MAHIactiveLohan Sébastien ErinactiveMARIAN MARIUS MALTEZEANUactiveMOHAMMAD HASHEMIactiveMULTI SERVICES AGRICOLESdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100