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Sole trader dossier

BERTRAND TSIMBA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-20
KYBE ID: FR-809784606 · 809784606 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND TSIMBA

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Registration809784606

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Statusactive

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Incorporated2015-02-20

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Registered address64 AV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALRAHMAN JIBRIL HAMMADactive ABDEL MALIK DJERMOUNEactive AHMED RAJUdissolved ASID ALIdissolved ATCactive AUBER DRIVERactive BAILLO SOWdissolved Besskun Tautolt Joselyne Yapoactive BURHANdissolved CHRISTOPHER SEGUIN-CADICHEactive CLUB REGION ENTREPRI INSERTIONdissolved COUSCOUS BY PARISactive DAMIEN CESARdissolved DELLY KAMBAdissolved DIINI ABDULLAHI ELMIdissolved DYLAN DAVID SEGUIN CADICHEdissolved FOUAD SAOUABdissolved Gassiri Sankanouactive G.T.P PEINTUREdissolved HAKIM MD ABDULactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100