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Sole trader dossier

Aminata MBAKI-MALUKILA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-22
KYBE ID: FR-992888115 · 992888115 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAminata MBAKI-MALUKILA

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Registration992888115

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Statusactive

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Incorporated2025-10-22

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Registered address4 PL de Navarre, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABLA GUETTIBactive AHCENE BENKAROUNdissolved BRUN ELFRICKactive DAVID DRIVER WINTERSTEINactive DHOIFIR ABDOUdissolved GASTON FORTINdissolved GRIZZERIAdissolved HENRIETTA GLOIRE NGANTOUNOUactive JAMES PAGEdissolved Jaqueline VINTERSTEINactive Laurette LUSAMBA TSHIMWANGAactive Michel Brocheactive NAKIAT BACARIdissolved NATHALIE NAELdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100