KYBE — See who's really behind any company

Sole trader dossier

DASSIN LUMINGIKI-NTUTANI

FRANCE · SOLE TRADER · INCORPORATED 2023-05-15
KYBE ID: FR-952466951 · 952466951 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDASSIN LUMINGIKI-NTUTANI

fr_inpi

Registration952466951

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-15

fr_inpi

Registered address2 RUE de Cerilly, 91540 Mennecy

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ADEL ASLYactive ASSOCIATION NEURO SOLIDAIRE (ANS)active Bilal Aslyactive COEUR 100 FRONTIEREactive COEUR 100 FRONTIERESactive HIJAMA DOUCEURdissolved HINDY TRECY AIMEE LANDEEdissolved LUTECE EXPRESSactive Maguy Fernandesactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active [ND]active REDS MENNECY FUTSALactive RESEAU LOCATIONactive SABER JARRARdissolved sandrine delcrosactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100