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Sole trader dossier

JEMSANG ANATOLE TOKAFAI

FRANCE · SOLE TRADER · INCORPORATED 1995-08-28
KYBE ID: FR-402381982 · 402381982 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEMSANG ANATOLE TOKAFAI

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Registration402381982

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Statusactive

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Incorporated1995-08-28

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Registered address44 RUE TRAVERSIERE, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE CHARLOTTE JACQUELINE CAULLIERdissolved ASSOCIATION ASSEFTA GILSactive ATELIER DE L ARCADIAactive CHRISTIAN SERGE SAUBESTYdissolved CYRIL LO C STEPHAN MARTINdissolved DANIEL BOUKONGOUdissolved FELIX MATHIEUactive GABRIEL CHARRIERdissolved HASSAINE ABIDdissolved JULIEN BOUTONactive LA ROSTICCERIAactive LAURENE HASLEactive LES BOUTS DE PAPIERSactive MATHIEU DELQUIGNIESdissolved MEMOIRE FERTILEactive MTECH STUDIOactive [ND]active [ND]active [ND]active [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100