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Sole trader dossier

KAPINGA JONATHAN TSHIUNZA

FRANCE · SOLE TRADER · INCORPORATED 2009-08-15
KYBE ID: FR-514162676 · 514162676 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKAPINGA JONATHAN TSHIUNZA

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Registration514162676

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Statusactive

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Incorporated2009-08-15

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Registered address6 RUE DE LA LIBERTE, 95100 ARGENTEUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ADEL KADIdissolved ANIS BOUKHRISdissolved AUDREY BORELLYdissolved BIBI DRIVEdissolved BNL ROADdissolved C&C SERVICES FRETactive DAS TRANSPORTdissolved DROP ATTITUDEactive ELIAKIM TSHIUNZAactive GOODRIVERdissolved JEAN PHILIPPE NABORDdissolved JESSE DELIGNYactive JULIEN NICOLAS LEGRANDdissolved KARIM KABOUCHEdissolved LAMOURI ZIANEdissolved MAGIC AUTOdissolved MAM PASCALINE ET FILSdissolved MDH CONSULTINGactive MELISSA VILEYdissolved MESSAOUD CHETTAHdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100