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Sole trader dossier

NELSIE ARIELLE TCHICAYA BALOU

FRANCE · SOLE TRADER · INCORPORATED 2024-02-02
KYBE ID: FR-843771684 · 843771684 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNELSIE ARIELLE TCHICAYA BALOU

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Registration843771684

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Statusactive

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Incorporated2024-02-02

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Registered address48 RUE du Loup Pendu, 92350 Le Plessis-Robinson

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ADRIEN ANGELO DOMENICO BRACCIALEactive ANTOINE NGUYENdissolved BRUNO GODEFROYdissolved CAPUCINE THOMASactive Eloise Ringevaldissolved FREDERIC GUILONdissolved GOLF CLUB PLESSIS ROBINSONactive HERVE CHRISTIAN DANIEL RIBETactive INDIGOdissolved JOSEPH GONZALEZ & PARTNERSdissolved MYRIAM MOUAZIZdissolved [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active THOT TRANSLATIONdissolved VALENTIN THOMASdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100