DOSSIERS / DONNY CLIFFORD MAHOUKOU
← SearchExport PDF
Sole trader dossier

DONNY CLIFFORD MAHOUKOU

FRANCE · SOLE TRADER · INCORPORATED 1999-12-10
KYBE ID: FR-428726715 · 428726715 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DONNY CLIFFORD MAHOUKOU
fr_inpi
428726715
fr_inpi
active
fr_inpi
1999-12-10
fr_inpi
155 AV JEAN JAURES, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ACTIFRANCEactiveALLIANCE FRANCAISE DE L ENERGIEactiveAROONdissolvedB.P.H.COMPUTERdissolvedCHISIRdissolvedCPMI ASSURANCEactiveDESSINE MOI UNE USINEdissolvedE.M.B.L LES EMBELISSEURSdissolvedEROVIAdissolvedESCIENT FORMATIONdissolvedEUROSURVEILLANCE PLUS SARLactiveGENERALE DE COORDINATION DES ENTREPRISESactiveGO SERVICESactiveHELENE ZOTOFFdissolvedHOUCOactiveIGYdissolvedINDEXdissolvedISM PRODUCTIONSdissolvedJAMES BAROUKHdissolvedJAMONI LTDdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 59 companies

Risk journey — why 12?

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