DOSSIERS / JIM TXOU-TCHI YA NDZEU
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Sole trader dossier

JIM TXOU-TCHI YA NDZEU

FRANCE · SOLE TRADER · INCORPORATED 2021-07-01
KYBE ID: FR-900584806 · 900584806 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JIM TXOU-TCHI YA NDZEU
fr_inpi
900584806
fr_inpi
active
fr_inpi
2021-07-01
fr_inpi
BOURG DE CACAO, 97311 ROURA
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AMAZONIE ARTS LE COMPTOIR DE CACAOdissolvedAMICALE DES SAPEURS-POMPIERS DE CACAOactiveAPE ECOLE ST PAUL CACAOactiveAQWARTAactiveASSOCIATION ASIE & CULTURES CACAOactiveASSOCIATION SPORTIVE DES ENFANTS DE SAINT-PAULactiveASS SAUVEGARDE DES PATRIMOINES DE CACAOactiveBLONG PAUL LYdissolvedBRYAN MOUAactiveCHANG DEU CHONG YAdissolvedCOMITE D'ORGANISATION DES FETES DE CACAOactiveCUMA DE CACAOdissolvedDAVID TXONG-KA LAU TCHOactiveFAY ONG CHAactiveGHISLAINE BANHARESdissolvedJOSEPH CHAactiveLES EXPL'EAURATEURSactiveLUC SIONG BYdissolvedMARCEL JOFFRE GOURAYEBdissolvedMAY CHONG MAY CHONG MOUAdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

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