DOSSIERS / DIEUDONNE TSCHIMBA LUTETE
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Sole trader dossier

DIEUDONNE TSCHIMBA LUTETE

FRANCE · SOLE TRADER · INCORPORATED 1987-08-02
KYBE ID: FR-342072253 · 342072253 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIEUDONNE TSCHIMBA LUTETE
fr_inpi
342072253
fr_inpi
dissolved
fr_inpi
1987-08-02
fr_inpi
1999-05-01
fr_inpi
8 SQ DE LA POTERNE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AMADOU FOFANA AMADOUactiveARMANDO GOUVELAdissolvedBEATRICE MARIE-JOSE HELENE FAYOLLEdissolvedBIPLOB MOHAMMADdissolvedCHARHESE REGUYNA DECKOUS-MABETAactiveCLODIS BOKOMAdissolvedDADY BOKOMAactiveDENIS BOKOMAdissolvedDHYHA EXPRESSdissolvedEl Faycal SBIAactiveELHADJI NDIAYEdissolvedFANTA INNA FOFANAactiveFARMANE ABDOUL RAHIMANEactiveIG-FREHAdissolvedJACQUES GEORGE MEYERdissolvedJEAN MARC LAGRANGEdissolvedJEAN PIERRE BRIZZIdissolvedJERICHO SECURITE PRIVEEdissolvedJOSHUA AGYEIactiveLIAZID OUZANEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off