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Sole trader dossier

BI GLA VICTOR TUEHI

FRANCE · SOLE TRADER · INCORPORATED 2004-10-25
KYBE ID: FR-479310450 · 479310450 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBI GLA VICTOR TUEHI

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Registration479310450

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Statusactive

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Incorporated2004-10-25

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Registered address138 AV Jean Jaurès, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

BERNARD LACHELIERdissolved Coumba CISSÉactive EZNIdissolved FARAH LABIADHactive FAST FISSA EXPRESSdissolved JAMAL EL FADILIdissolved LA MAISON DE LA PAIX INTERIEUREactive MARIAM CISSOKOactive Nabil Rahmouniactive [ND]active [ND]active [ND]active NEWCABdissolved RABAH LEKFIFdissolved RAYANE CHOUCHANEactive SOFIANE NAIT ATMANEdissolved Sofia Rayandissolved Thienta Djabiactive XAVIER DOMINIQUE MIGEOTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100