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Sole trader dossier

HORLAND NGIMBI MWAKA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-22
KYBE ID: FR-987622503 · 987622503 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORLAND NGIMBI MWAKA

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Registration987622503

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Statusactive

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Incorporated2024-03-22

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Registered address4 PL Charles Richet, 93330 Neuilly-sur-Marne

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

aboudoul-fataou ouro-bang na mamandissolved CHENG YA INTERNATIONALdissolved CHENG YUNdissolved CLAUDE TELGAdissolved D LUCASdissolved ELISABETH DA LUZ CORREIAdissolved ELISABETH LINARESdissolved FOUSHENGactive GREGORY ALLAN KONESKIdissolved GY ADVISORYactive Ilan Jah-Jahactive ILHAM KOUTEMdissolved JEREMY HIFRIactive JOEL AUGUSTE DONGNE POLAactive JORDAN FELICITEactive LIVE ANDRY NIAINA RASOLOARISONactive MICHELE BODINdissolved [ND]active [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100