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Sole trader dossier

NATHALYS NGABA TSHIVONGO

FRANCE · SOLE TRADER · INCORPORATED 2013-09-30
KYBE ID: FR-797565157 · 797565157 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNATHALYS NGABA TSHIVONGO

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Registration797565157

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Statusactive

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Incorporated2013-09-30

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Registered address6 RUE FRANK LLOYD WRIGHT, 78280 GUYANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AATMAN BOUSETTAdissolved ABDELHAFID ASLIdissolved ALI CHEGROUCHEdissolved ARNAUD PASCAL JULIEN DAIREAUXdissolved ASdissolved BRAHIM KOITAdissolved B&S PRODUCTIONactive D'ICI A LAdissolved ELSA ANGELITA DA VEIGA LOPESdissolved FANNY MUMBA BIZULIdissolved MAROUAN CHENNOUFIdissolved MELISSA DANIELLE BLESSONactive MELYSA DERMO DESIGNactive NACER OUKHERFELLAactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PERFTESTdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100