DOSSIERS / AKPA DARIUS OSNOU-YOBOUET
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Sole trader dossier

AKPA DARIUS OSNOU-YOBOUET

FRANCE · SOLE TRADER · INCORPORATED 1996-10-01
KYBE ID: FR-409105889 · 409105889 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKPA DARIUS OSNOU-YOBOUET
fr_inpi
409105889
fr_inpi
active
fr_inpi
1996-10-01
fr_inpi
13 RUE PASTEUR, 94800 VILLEJUIF
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2EFdissolvedABDELALI ASSOULIdissolvedABDELGHANI SMATIdissolvedA.E.M.SARLdissolvedAISCEdissolvedAREAdissolvedASSISTANCE TRANSPORT FUNERAIREdissolvedAUX QUATRE TUYAUXdissolvedBENZAINdissolvedCAMILLE VICTOR MARSAULTdissolvedCELSO GOMESdissolvedCHRISTIAN MARCEL MABELLYdissolvedCOMPAGNIE GENERALE DE COURSIERSdissolvedDACOSTA EXPRESSactiveDECORAGEdissolvedDEKER AUTOactiveDEMO 94 SARLdissolvedD L M PEINTUREdissolvedDOMINIQUE NAINEdissolvedDSMAdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100