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Sole trader dossier

TASHI TSERING

FRANCE · SOLE TRADER · INCORPORATED 2021-10-11
KYBE ID: FR-904373511 · 904373511 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTASHI TSERING

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Registration904373511

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Statusactive

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Incorporated2021-10-11

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Registered address32 BD HAUSSMANN, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALAIN CHARLES DAVIDdissolved ALAIN HUGARDdissolved ANTOINE MATHIEU FABRICE GERMAINactive CLAUDE TRIBOIREactive CURELY GILLES DESPREZdissolved EASYKOSTdissolved ELIANE MAURICETTE ROCHEdissolved FIGMA FRANCEdissolved FREDERIC TRASTOURdissolved GERARD FONTAINEdissolved G VVE BAUDOUINdissolved JEAN PIERRE DERVAUXdissolved KEPLER CONSULTING GROUPdissolved MELISANDE INVESTdissolved NEXIMMO 98dissolved PIERRE MAROISactive POTLOC FRANCEdissolved STRATEGIC MINDS CONSEILS FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

TASHI TSERING (principal) matches PEP Tsering Tashi — Member of the Arunachal Pradesh Legislative Assembly, India. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100