DOSSIERS / LUMENGA JOAQUINA MABEIA
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Sole trader dossier

LUMENGA JOAQUINA MABEIA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-11
KYBE ID: FR-979223377 · 979223377 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LUMENGA JOAQUINA MABEIA
fr_inpi
979223377
fr_inpi
active
fr_inpi
2023-09-11
fr_inpi
84 RUE MARTRE, 92110 CLICHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3C PROJECTSdissolvedABDERRAZZAK HANZAZdissolvedADMR LES VALLEESactiveALECARdissolvedASS SOINS SERVICES A DOMICILEdissolvedDE GIOVANNI JEANdissolvedGEORGETTE COJANdissolvedJEAN ANTOINE CHASTANGdissolvedJULIETTE JOSETTE NARTIdissolvedLAHOUCINE BAKIRactiveLES GRENADIERS DE CLICHYactiveMARIAME MARIANNE N'GUESSANdissolvedMARIE-LINE DE SOUSAdissolvedMARTINdissolvedMOHAMED ZIANIdissolved[ND]dissolvedNOUREDINE NOURREDINE ZIANIdissolvedPATRICE MAZUREdissolvedTC AGENCYactiveVIBESFUSIONdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100