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Sole trader dossier

ROBERT NSHIMIYIMANA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-01
KYBE ID: FR-892284332 · 892284332 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameROBERT NSHIMIYIMANA

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Registration892284332

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Statusactive

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Incorporated2021-01-01

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Registered address21 RUE SAINT LIESNE, 77000 MELUN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AFRICAN QUEENdissolved ATELIER DE DESSIN ET DE REPRODUCTIONdissolved BAC SECURITE (BRIGADE AGENTS CYNOPHILES)dissolved BROD'INactive CLAUDE LETELLIERdissolved CYCL'ARTdissolved CYRIELLE JAMESactive EGLISE EVANGELIQUE DE PENTECOTactive ELIZABETH ONUDAactive FASHION CHRIS EVENTSdissolved KANNIKA NOMKUNTHODdissolved KELYKESS INSTITUTactive MARCEL AIME ROYdissolved [ND]active [ND]active [ND]active OCEAN DE LUMIERE BEAUTEactive PIERRE ET BEAUTEdissolved TBG IMMOdissolved

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