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Sole trader dossier

CECILIA WAMBUI KANARI

FRANCE · SOLE TRADER · INCORPORATED 2024-03-09
KYBE ID: FR-987397882 · 987397882 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCECILIA WAMBUI KANARI

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Registration987397882

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Statusactive

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Incorporated2024-03-09

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Registered address30 AV Karl Marx, 93000 Bobigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AMG PRODactive Aslem KBAIERactive ASSE MANEdissolved CARA PRODUCTIONactive DIAVOYI KONATEactive DOSYLIA FLORES BENDO BILOMBOactive Jouxte Avel MASSAMBA DE BIYERIactive KARIM BOUARFAdissolved KHADIDIATOU YANDE NIANGactive Khalil LHAROUIDactive LA BONNE ADRESSEactive LOLIactive LOMEKO KARAMOKOactive MARIAM OUATTARAdissolved M ET C COIFFUREactive M'HAMED OUZAAactive MOHAMED ALI AISSAOUIdissolved MOSHIUR RAHMANactive [ND]dissolved [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100