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Sole trader dossier

MATHILDE KAACK TCHIZINGA

FRANCE · SOLE TRADER · INCORPORATED 2020-08-10
KYBE ID: FR-888003563 · 888003563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHILDE KAACK TCHIZINGA

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Registration888003563

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Statusactive

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Incorporated2020-08-10

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Registered address9 RUE DU GLOBE, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELJALEL FARESdissolved ABDEL MADJID ABDEL MADJID FARESdissolved ASSOC RECHERCHE ACTION DEVEL VIE SOCIALEactive B. TECHdissolved Demba Camara Camaraactive DJAMILA FARESdissolved GZALAIR PRESTIGE TRANSPORTdissolved HORSES SCOOTdissolved JEANNE ZULNA DORVALdissolved KEVIN FENELONdissolved Lahcene Dibactive MARC TELUSSONdissolved MONIQUE LANNOYdissolved NAILAT OMARactive NASSIME SOUSSOUdissolved [ND]active [ND]dissolved [ND]active RACHID DROUAZIdissolved RITA KHANOMdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100