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Sole trader dossier

Cassole LUNDA NGAMUSOLE

FRANCE · SOLE TRADER · INCORPORATED 2025-10-10
KYBE ID: FR-992470625 · 992470625 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCassole LUNDA NGAMUSOLE

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Registration992470625

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Statusactive

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Incorporated2025-10-10

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Registered address10 RUE Edmond Bertreux, 44100 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

CHINGUUNactive DAMENE QADDOUR EURLdissolved ERICA GOMA HILARIOdissolved GEORGES MICKAEL ZOUBERTdissolved Issimou-dar Ali botoactive JEREMY PICHOLdissolved KARINE MANINGAactive MADY HASSANE CAMARAdissolved MAGIC EXPRESSactive MODOU SECKdissolved MOHAMED LAMINE SACKOdissolved mohamed numan husanactive MOHAMMAD ABDALLAHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OUSSEYNOU BEYEdissolved RIMA BENAHMEDdissolved ROSALIE NKENE ORAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100