DOSSIERS / CHRISPAIN TSHIBANGU
← SearchExport PDF
Sole trader dossier

CHRISPAIN TSHIBANGU

FRANCE · SOLE TRADER · INCORPORATED 2024-06-06
KYBE ID: FR-929663524 · 929663524 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISPAIN TSHIBANGU
fr_inpi
929663524
fr_inpi
active
fr_inpi
2024-06-06
fr_inpi
16 RUE Paul et Camille Thomoux, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE MODULEactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMamadou WaggehactiveMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]active[ND]dissolved[ND]activePIERRE MARIE OUM OUM SACKactivePIRABAKAR PULENDRANdissolvedSCI AMSdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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