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Sole trader dossier

AUGUSTIN CHRISTIAN BAKONGA

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983350778 · 983350778 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAUGUSTIN CHRISTIAN BAKONGA

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Registration983350778

fr_inpi

Statusactive

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Incorporated2024-01-11

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Registered address4 RUE Lagorsse, 77300 Fontainebleau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERREZAK MECHOUEKactive ALAIN JULES DIEHLYdissolved Amir Kabbouridissolved ANTOINE NABHANdissolved Bastien Marie Jean DE MAISTREactive BERTRAND PIERRE COULONDRESdissolved BRIGITTE PATRICIA MARIE MAZOYERdissolved CABINET DOCTEUR BEATRICE WITTNER-THIERSdissolved CABINET DU DOCTEUR BRETEAUactive CABINET DU DOCTEUR CAPUANOactive Cheikh Ahmadou Bamba Ndiayedissolved CHRISTIAN HENRI LUCIEN ANGONNETdissolved CLAUDE BORIESdissolved CLAUDE MARILLIERdissolved CLAUDETTE DURANdissolved CORJON.P.TISON.E.MANSOUR.Ndissolved DAMIEN ROGER LAVIRONactive DIDIER GRAPINactive ELIZABETH ROUSSEAUdissolved ERIC FRANCOIS DELAND HUYactive

+93 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100