DOSSIERS / FREDERIQUE STEPHANIE TSHIBUABUA
← SearchExport PDF
Sole trader dossier

FREDERIQUE STEPHANIE TSHIBUABUA

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899592703 · 899592703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FREDERIQUE STEPHANIE TSHIBUABUA
fr_inpi
899592703
fr_inpi
dissolved
fr_inpi
2021-06-01
fr_inpi
2023-12-31
fr_inpi
QUA LA AGNES, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AAS200activeBHP ANTILLESactiveBONARO EURLdissolvedCABINET M. PINEL-FEREOL BENOITactiveC.E.D.E.TRANS (CTRE ETUDE DEVEL TRANSP )dissolvedDAVID DESIRE BRIVALactiveETUDES REALIS TECHNI SARLdissolvedHERA S.CdissolvedINSTITUT DE RADIOLOGIE FRANTZ FANONdissolvedJEAN MICHEL BLANCHARD JEAN-MICHEL GERMEdissolvedJEAN-ROBERT LEOPOLD PALLUDdissolvedJOSE ABATUCIactiveKONTRIBANDactiveLAURENCE FRANCOISE HEBERLEactiveLAVERIE PRESSING DU MARINactiveLES DESSOUS MARINSdissolvedLES MOUSTIKATS - CHATS DES PLAGES MARTINIQUEactiveMARIE-THERESE MONGISdissolvedMAX GUILLAUME MAYAUDdissolvedMAX THOMAS PALLUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off