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Sole trader dossier

NICOLAS TSHIBUYI

FRANCE · SOLE TRADER · INCORPORATED 2016-03-15
KYBE ID: FR-819115007 · 819115007 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS TSHIBUYI

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Registration819115007

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Statusactive

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Incorporated2016-03-15

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Registered address34 BD DE SEBASTOPOL, 75004 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AGENCE PLAN Cactive ANASTASIA KARANFILOVICdissolved AS LAPTOPdissolved DIGICSactive HELMUT MAYERactive JEREMY ROBERTactive KANYNDA TSHIBUYIdissolved LOUIS DOMINIQUE MARIE BINOISactive MANUEL WIESHOFERdissolved Margot Rose Marie Binoisactive MBRdissolved MEHDI SAMIR BEN RACHEDdissolved METHOD EVENTactive [ND]active N'D KOFFI BENJAMIN OULAactive POH LOONG YONGdissolved POH LOONG YONGdissolved SB DIRECTIONactive SCI BMLdissolved SCI LE TRIANONdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100