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Sole trader dossier

Jean Baptiste Sapu Tshibambe

FRANCE · SOLE TRADER · INCORPORATED 2024-05-17
KYBE ID: FR-928901651 · 928901651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJean Baptiste Sapu Tshibambe

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Registration928901651

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Statusactive

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Incorporated2024-05-17

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Registered address1 Rue des Pyrenees, 78711 Mantes-la-Ville

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALI KHOUDIdissolved ASSOCIATIONS DES RESSORTISSANTS KONDEDIOU-NIANINKOTO - COMMUNE DE SADIOLAactive BML TRANSPORTdissolved BOUCHRA MOUKHTASSERdissolved BRICOLAGE JARDINAGE SERVICESdissolved DEPANNAGE TURQUOISEdissolved HALIMA SABA EL MOKHTARYdissolved Hocine Cheraitiaactive KUIN SERVICESdissolved LA COMPAGNIE DE JADEactive LEOPOLD LOUIS MENERETdissolved MIRZA SOLSactive MOHAMED KEDJAMdissolved [ND]active [ND]dissolved [ND]active NICOLAS DIATTAdissolved NOUR-EDDINE EZZARROUKIactive TARIK SAHOURdissolved TRADI BATdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100