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Sole trader dossier

IKER LUBAMBA MBAMBI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-28
KYBE ID: FR-982016354 · 982016354 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIKER LUBAMBA MBAMBI

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Registration982016354

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Statusactive

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Incorporated2023-11-28

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Registered address185 RUE Legendre, 75017 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

BRUNO MILAN GEORGES OUSTAdissolved CHLOE GALLIactive CHRISTELLE AIME-MARNEactive ELIE LEVYdissolved emma saiagactive EXPERTNOCODEdissolved GENERATIONS FOR RIGHTS OVER THE WORLDactive GERARD ELAICHdissolved GILBERT GUEDJdissolved JACKY EL AICHdissolved J VERGNIAUDdissolved LOUISE SCHLUNZactive MAMADOU TOUNKARAactive MARC ALLEMANDdissolved Margot Roumestantactive Marie Chaffinactive [ND]active [ND]active [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100