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Sole trader dossier

AISCHA NTUBE NZUBEPIE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-01
KYBE ID: FR-920731635 · 920731635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISCHA NTUBE NZUBEPIE

fr_inpi

Registration920731635

fr_inpi

Statusactive

fr_inpi

Incorporated2022-01-01

fr_inpi

Registered address5 RUE CAMILLE CLAUDEL, 92110 CLICHY

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AGECOMdissolved ALAS SIdissolved Alice Claudie France Tanguydissolved Azam FARAHMANDZADEHdissolved CBOI CONSULTING & SERVICESactive CELIA LA LUNAdissolved COMPAGNIE DES CIMESdissolved DESLEBAJEdissolved GREGORY ANDRE JOHN BEXdissolved GROUPE MONTEREYactive JESSICA NADIA JESSICA LAFORETdissolved LISJactive LMNP DAUGUEN TANGUYdissolved MARIE-LAURENCE CROSNIERdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved ROYALE AJdissolved SAFOORA BABAEI DASTJERDIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

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