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Sole trader dossier

Laurette LUSAMBA TSHIMWANGA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-05
KYBE ID: FR-928467760 · 928467760 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurette LUSAMBA TSHIMWANGA

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Registration928467760

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Statusactive

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Incorporated2024-05-05

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Registered address4 PL de Navarre, 95200 Sarcelles

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABLA GUETTIBactive AHCENE BENKAROUNdissolved Aminata MBAKI-MALUKILAactive BRUN ELFRICKactive DAVID DRIVER WINTERSTEINactive DHOIFIR ABDOUdissolved GASTON FORTINdissolved GRIZZERIAdissolved HENRIETTA GLOIRE NGANTOUNOUactive JAMES PAGEdissolved Jaqueline VINTERSTEINactive Michel Brocheactive NAKIAT BACARIdissolved NATHALIE NAELdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100