DOSSIERS / MABANDZA FRANK DARYL HERMAN FILANKEMBO
← SearchExport PDF
Sole trader dossier

Mabandza Frank Daryl Herman Filankembo

FRANCE · SOLE TRADER
KYBE ID: FR-951193085 · 951193085 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mabandza Frank Daryl Herman Filankembo
fr_inpi
951193085
fr_inpi
active
fr_inpi
7 rue Sesto Fiorentino, 93170 Bagnolet
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ABC TAXIactiveABDERRAZAK MSADAKdissolvedA.C.P.A.HdissolvedAissatou SYactiveANZOUMANA KARAMOKOdissolvedARC TROC A FORMEactiveAUDAY SAGARdissolvedBK TRANSPORT ELITEactiveCASA VERDIactiveFABRICE MALEDENTdissolvedFARIDA DAHMOUNdissolvedFILY FATOUMATA SISSOKOactiveIDAN LUGASSIdissolvedJEAN RENE TSASA BWEYAdissolvedKARIM BENABDELMALEKdissolvedKYRA MURATETdissolvedMOHAMED HSAINIactiveMOHAMED SAIDANEactiveMOHAMMED SALAHEDDINE MAHREZdissolvedMONTASSEUR LAGHOUANEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100