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Sole trader dossier

BEATRICE JULIE TCHOUNGA

FRANCE · SOLE TRADER · INCORPORATED 2023-07-22
KYBE ID: FR-923827034 · 923827034 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBEATRICE JULIE TCHOUNGA

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Registration923827034

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Statusactive

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Incorporated2023-07-22

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Registered address121 BD MORTIER, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDELKADER FOUNASdissolved AUTO DE A A Zactive CHRYSTELE COLETTE FREDERIQUE FRANCOISdissolved HAKIM CHIBAHdissolved ISMET GULdissolved JACQUES GERARD MELKIdissolved JULIE CANTINactive MAKHLOUF AIT MOUSSAdissolved MARIA FLORENCIA HISIactive NADIA HADDOUdissolved NAWFAL MASRIAactive [ND]active [ND]active [ND]active PATRICK RENE PIERRE CONANdissolved PIERRE-YVES RENE FOUGEREdissolved SALAH BEN MAHMOUDdissolved SCI LA LOUISIANEactive SPECIAL CARSactive UN RICHE UN PAUVREactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100