DOSSIERS / MBUYI TSHIBAKA
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Sole trader dossier

MBUYI TSHIBAKA

FRANCE · SOLE TRADER · INCORPORATED 2017-12-08
KYBE ID: FR-833900400 · 833900400 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MBUYI TSHIBAKA
fr_inpi
833900400
fr_inpi
active
fr_inpi
2017-12-08
fr_inpi
31 RUE DE THIONVILLE, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Aladji Mahamadou DjikinéactiveASS AIDE AUX FAMILLESactiveASS DEVELOPPEMENT AIDE ECOLES PRIVEESactiveASS DEVELOPT CRECHES JARDIN ENFANT FRANCactiveASS FCEE FOND COMMU ENSEIG ET ET EDUCATactiveASS LA SOURCEactiveASSOCIATION LEHAVAT ELIAHOUactiveASSOCIATION NER ELIEactiveASSOCIATION TOUT EPRISactiveDAPHNE IXIA BROTTETactiveFONDAT COMMUNAUT ENSEIGNEMENT EDUCATIONactiveINN 26dissolvedJACQUES ROTNEMERdissolvedLINA KdissolvedMDVactive[ND]activeNOUV'EMPLOIactiveSAID KANIactiveSALOMON ROTNEMERactiveSCI NIEPCEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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