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Sole trader dossier

ANDY TEKASALA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-15
KYBE ID: FR-895060499 · 895060499 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANDY TEKASALA

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Registration895060499

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Statusdissolved

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Incorporated2021-03-15

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Registered address80 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

AISSA MEDJAHDIdissolved ANGELINA BUSELactive COLIN & FILS NETdissolved DAVIRA ECHAFFAUDAGEactive Dominique patrick BEGATINdissolved ELENA CREMONINIdissolved ERIC ALIBAYdissolved FINANDEXA AND COactive FRANCOIS MERI LLEDOactive GONCALO MONTEIRO FURTADOactive hedayatullah momandactive HERVE BETISdissolved KASSY CASSANDRA TEKASALAdissolved KEVIN RUDY BIRBAactive KMJ SERVICESdissolved KWAME AMENSAHI BONSUFOactive LEONEL CEPAdissolved LOIC PHILLIPPE EMMANUEL MAXIMEactive LOTFI ABDELHAKdissolved MARCEAU BELAICHdissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100