DOSSIERS / TSHITSHI MANGBEL NYAMWEMA
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Sole trader dossier

TSHITSHI MANGBEL NYAMWEMA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-06
KYBE ID: FR-908218498 · 908218498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
TSHITSHI MANGBEL NYAMWEMA
fr_inpi
908218498
fr_inpi
dissolved
fr_inpi
2021-12-06
fr_inpi
2023-12-31
fr_inpi
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMAKIESSE NIAMYactiveMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeNINO LOKKUdissolvedSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off