DOSSIERS / GOLDYNG MALUKILU-PINDI
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Sole trader dossier

Goldyng MALUKILU-PINDI

FRANCE · SOLE TRADER · INCORPORATED 2023-12-21
KYBE ID: FR-982765356 · 982765356 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Goldyng MALUKILU-PINDI
fr_inpi
982765356
fr_inpi
active
fr_inpi
2023-12-21
fr_inpi
9 ALL du Bataillon Hildevert, 93160 Noisy-le-Grand
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
Ahmed Yacine BouabidaactiveAKOUN GERMAIN NIANGORANdissolvedAMOR BELLILAdissolvedANDRE GASQactiveDieulda MatondoactiveFOUED LAOUITIdissolvedFRENCH TOOLSdissolvedGEORGES MARTINdissolvedGWAFLOR EXOTIQUEdissolvedJEAN-PAUL JEAN PAUL ACIMANdissolvedJIMOL MUSICactiveLE SAUCISSONNIERactiveMAHRAN BAHRIactiveMAISON POUR TOUS DU CHAMPYdissolvedMOHAMED LAMINE MOHAMED LAMINE BOUNARdissolved[ND]activePERFECTactiveSAAS EMBALLAGESdissolvedSAMIR LAJILIdissolvedSAMUEL FILS-AIMEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100