DOSSIERS / NENE SALUMU TSHITOKO
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Sole trader dossier

NENE SALUMU TSHITOKO

FRANCE · SOLE TRADER · INCORPORATED 2018-08-17
KYBE ID: FR-841810385 · 841810385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
NENE SALUMU TSHITOKO
fr_inpi
841810385
fr_inpi
dissolved
fr_inpi
2018-08-17
fr_inpi
2 B RUE DES LINANDES BEIGES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACHOUAK HAMIDIdissolvedBINTOU DIABYactiveDJILALI HAMIDIdissolvedEYTARE SCIdissolvedGUILLAUME BENJAMIN PATRICK JACQUES DUVILLEactiveHafila Adam AlikdissolvedIDFCdissolvedJACQUES-ANGE DJOBOdissolvedJEAN CHARLES MULLERdissolvedJEAN-CLAUDE RENIAUdissolvedKaramoko DiabyactiveKROZORO VICTORINE GBOKOUAdissolvedLUC COLVINTERdissolvedMOHAMED-AYMNE HAMIDIactiveNABILA OUFKIRdissolvedNAEL MAVOUNGOUdissolved[ND]active[ND]dissolvedRamazan AktasciactiveSatsita KHADISSOVAactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100