DOSSIERS / DARYL TSHAWA TANDA
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Sole trader dossier

Daryl TSHAWA TANDA

FRANCE · SOLE TRADER
KYBE ID: FR-978074896 · 978074896 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Daryl TSHAWA TANDA
fr_inpi
978074896
fr_inpi
active
fr_inpi
16 AV Joseph Froment, 92250 La Garenne-Colombes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADAM GESTIONactiveALICE ET BALTHAZAREdissolvedBOUCHERIE LIMOUSINEdissolvedBOUCHERIE MATHISdissolvedCéline Gabrielle MUTETactiveCHOUX CHOUXdissolvedC-LEAN CONSULTINGdissolvedDENISE KLEINdissolvedDIMITRI CANONdissolvedEFIMARKdissolvedEMMA LEANDREdissolvedGRALL'S FAMILYdissolvedIMAJdissolvedJEANNE MORINdissolvedJEAN PHILIPPE MAAREKactiveJONATHAN XAVIER PAUL DE MONTALEMBERTdissolvedLILIAN BRAIDAactiveLUC BOURGOITdissolvedMADELEINE AUJOLdissolvedMARINE EVE MARINE-EVE JACQUINOTdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100