DOSSIERS / MARIE MAMBUENE LUYEKA
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Sole trader dossier

MARIE MAMBUENE LUYEKA

FRANCE · SOLE TRADER · INCORPORATED 2023-05-24
KYBE ID: FR-952832889 · 952832889 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIE MAMBUENE LUYEKA
fr_inpi
952832889
fr_inpi
active
fr_inpi
2023-05-24
fr_inpi
10 AV DU GENERAL LECLERC, 78230 LE PECQ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ADAM DAVID REESactiveALAIN YVES GERARD L'HOSTISactiveBaptiste RousseletactiveBERNARD JEAN FRANCOIS ELISABETHdissolvedCLAUDE KTORZAdissolvedCMactiveCONSORTIUM IMMOBILIER DE L OUESTdissolvedDOMINIQUE RAVETdissolvedFABRICE GILDAS MARIE RENE DE SAINT LEONdissolvedGABRIEL VERTdissolvedGEORGES AVEROUSdissolvedG ZERBIBdissolvedHATIM TORCHIdissolvedJACQUELINE CLODICdissolvedJEAN-CHARLES HELAUDAISdissolvedKADDIMIdissolvedLARBI AMMIdissolvedMARIE NEIGE JEANNE ALFAROdissolvedMICHAL BASAKdissolvedMICHEL BEHARdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100