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Sole trader dossier

JESSICA TCHOUBOU NDAYA

FRANCE · SOLE TRADER
KYBE ID: FR-978997120 · 978997120 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJESSICA TCHOUBOU NDAYA

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Registration978997120

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Statusactive

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Registered address11 ALL Marguerite, 93190 Livry-Gargan

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABOUDRAMANE DIAactive AMINE FRANCE MZIOUTdissolved Eduard Manoliactive ELISE CASTARDdissolved LEONARD ADOLPHE LADOGAactive MHSactive MICKAEL BINGUIMALEactive MJ SCHOOLdissolved MOUSSA KAMISSOKOdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved RAINTELdissolved raphael bensimon bensimonactive ROBERT MANOLIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100