DOSSIERS / DHUNDUP TASHI
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Sole trader dossier

Dhundup TASHI

FRANCE · SOLE TRADER
KYBE ID: FR-979390879 · 979390879 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dhundup TASHI
fr_inpi
979390879
fr_inpi
active
fr_inpi
16 RES Les Nouveaux Horizons, 78990 Élancourt
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
Adrien Ahmed AMINEactiveADYL MSSALAKdissolvedALEXANDER CLINT TSASSONG TSASSONGdissolvedALLURE TRANSPORTdissolvedAurélia Laetitia Marie-Hélène LhoumeauxactiveBERNARD BURETEYdissolvedBERNARD LOUIS LE BELLEGOdissolvedCAROLINE ORNELLA SAUVAGEdissolvedCHAKRA ASOCKactiveCREATION ANALOGIQUE ET DIGITALEdissolvedEVELYNE XAVIERE TOCNYdissolvedFABRICE BOYERactiveFRANCOIS DIDIER NICOLAS LEDONdissolvedGASTRONOMIE LANDAISEdissolvedJACQUES FERNAND PEREdissolvedJOELLE CALVEZdissolvedJOSE GOMESdissolvedJOSE GOMEZ Y REBOLOdissolvedMNRdissolvedMNR SERVICESdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

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