DOSSIERS / AKA TANOH
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Sole trader dossier

AKA TANOH

FRANCE · SOLE TRADER · INCORPORATED 2002-05-10
KYBE ID: FR-442225686 · 442225686 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AKA TANOH
fr_inpi
442225686
fr_inpi
active
fr_inpi
2002-05-10
fr_inpi
65 AV DE LA REPUBLIQUE, CHEZ ASSISTANCE DOM, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ABDELLATIF AMRANI HANCHIdissolvedABDERRAHMANE BENMAAMARdissolvedA.G.I.RdissolvedAGYARKO DAN 2001dissolvedA.H.A.dissolvedA.J BATdissolvedAKSAdissolvedALEX METALdissolvedA.M.S.B.dissolvedAUTO - SERVICE EXPRESSactiveBATICARdissolvedBATIFORdissolvedBATIREHAactiveB.M NEGOCEdissolvedBRBATactiveCEDERdissolvedCENTRALE DU BATIMENTactiveCHRISTINA PEREIRA GOMESactiveCINQactiveCOMMERCIALE VICTOR HUGOactive

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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