DOSSIERS / DESTIE DIEUDONNEE TCHIBOTA
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Sole trader dossier

DESTIE DIEUDONNEE TCHIBOTA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-28
KYBE ID: FR-849262860 · 849262860 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DESTIE DIEUDONNEE TCHIBOTA
fr_inpi
849262860
fr_inpi
active
fr_inpi
2019-01-28
fr_inpi
1 RUE PAUL CLAUDEL, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADREES RAMZANdissolvedALICIA OLIEREactiveAndriananjaina Mamy's Harry RAMAROSONactiveASSOCIATION SECONDES D ESPOIRactiveBarbara Céline Angélique DreanactiveDENISE PATRICIA VENKATAPENdissolvedDJANY PALIEactiveFatoumata SouareactiveINDIGO SactiveMAKIBI DIEUMERCI MAKIESEactivemarwan el barnoussiactiveMARY-LOUISE YVONNE ODILE POUYETdissolvedMorgane JOSEPH-AUGUSTEactiveMOUNA EL MEHRACHdissolved[ND]active[ND]active[ND]dissolved[ND]active[ND]activeORANGE BCdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100