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Sole trader dossier

Maeva Tracy TSHIMPAKA

FRANCE · SOLE TRADER
KYBE ID: FR-981255672 · 981255672 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMaeva Tracy TSHIMPAKA

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Registration981255672

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Statusactive

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Registered address5 RUE Jesse Owens, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ALAIN SIBERILdissolved ATHLETIQUE FUTSAL CLUB DE L'ILE SAINT DENISactive AYOUB ZARFAOUIactive CAROLE LEactive FOUZIA KHALDIactive Hassein-Fouad Chaffaractive KARIM HAMITIdissolved NAOURASS CHAFFARactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PATRICK NKODIA WAMBA NZINGOULAdissolved QIS PRESTIGEdissolved Rayid CHAFFARactive SOFIANE CHAKHCHOUKHactive STEPHANE GERARD PAUL MUNOZactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched