DOSSIERS / AUDE RAISSA MBEMBA NDOUNDOU
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Sole trader dossier

aude raissa mbemba ndoundou

FRANCE · SOLE TRADER · INCORPORATED 2025-09-19
KYBE ID: FR-952466613 · 952466613 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
aude raissa mbemba ndoundou
fr_inpi
952466613
fr_inpi
active
fr_inpi
2025-09-19
fr_inpi
BD Jean Jaurès, 92110 Clichy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

A M POURRECHdissolvedAWA KANEdissolvedBERNARD TRINKdissolvedBERTHE LEOPOLDdissolvedBERTRAND JOSEPH PIRONdissolvedBIG BLUE FISHdissolvedBRAHIM AKOUZARdissolvedD GONTHIERdissolvedD SUAREZdissolvedEMILE FLITIdissolvedERIKA NOLDdissolvedFRANCOISE GILLESdissolvedFRANCOIS LE CONTELLECdissolvedGILBERT COLLARDdissolvedGREMY J VANCRAEYNESTdissolvedHIRSCH IDESESdissolvedINTERNATIONAL EXPORT IMPORTdissolvedJACQUES BERTINdissolvedJEAN GUEGUENdissolvedJEAN LECUYERdissolved

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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