DOSSIERS / JÉRÉMY MULAMBA TAMBWE
← SearchExport PDF
Sole trader dossier

Jérémy Mulamba TAMBWE

FRANCE · SOLE TRADER
KYBE ID: FR-952067742 · 952067742 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Jérémy Mulamba TAMBWE
fr_inpi
952067742
fr_inpi
active
fr_inpi
39 BD de Magenta, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALEKSANDRA MILOVANOVICactiveANNA MARIA DUDEKdissolvedARIANNA FAESdissolvedBJD IMMOBILIERdissolvedBMV HOLDINGactiveCHARLES BENHAMOUdissolvedCORINNE MAELEINE LOUISETTE THEVENOTdissolvedCORSO ITALIAdissolvedDENISE LUCIENNE BONNETactiveDOMENICO SOMMELLAactiveECO PROGRAMMATIONdissolvedEVELYNE KOTTOactiveFAYSSAL BITARdissolvedFOTO 91dissolvedGAOUSSOU KARAMOKOdissolvedGERARD RABAPALdissolvedGUY ANDRE MARIE BARBOTdissolvedHENRI AARON BOU-HASSIRAdissolvedISABEL CRISTINA DO NASCIMENTOdissolvedISABELLE PERESactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100