DOSSIERS / FRANCISQUE LUKENENE KUNDIMA
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Sole trader dossier

FRANCISQUE LUKENENE KUNDIMA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-20
KYBE ID: FR-952727493 · 952727493 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCISQUE LUKENENE KUNDIMA
fr_inpi
952727493
fr_inpi
active
fr_inpi
2023-05-20
fr_inpi
45 AV ARISTIDE BRIAND, 93190 LIVRY-GARGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSURANCES RONDINIdissolvedBMG ENSEIGNESdissolvedCATHERINE ANNICK MENUTactiveCLAUDE CHAMPIONdissolvedCLAUDE PIOTETdissolvedCLEMENT FRANCOIS ALFRED KUEFOUETactiveCOLORS ENSEIGNES ET PUBdissolvedEUROPE MAINTENANCE SERVICESactiveGERARD DELAMOTTEdissolvedLIVRY MARCHEactiveMICHEL SAMOUELIANdissolvedMK CONGOactive[ND]activeNECHAN SAMOUELIANdissolvedPAUL LUIS ROJAS MONTESdissolvedSARL LA VICTOIREdissolvedSIMBA FRETdissolvedSM2K SERVICESdissolvedSOLU ASSURANCESdissolvedTRAVEL INTERVIPdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100