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Sole trader dossier

LAURENT MAGLOIRE TATOGUEM WABO

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-443176862 · 443176862 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAURENT MAGLOIRE TATOGUEM WABO

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Registration443176862

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Statusactive

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Incorporated2002-08-01

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Registered address127 AV DE VERSAILLES, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

35 SAINT MICHELactive ADAMA BERTHEactive AGILITE RHdissolved APB - AFFAIRdissolved ARENAS FIGHTERS FEDERATION AFFactive ATHENA INVESTISSEMENTSactive CLAIRE DERYCKEdissolved CLAUDE CAMILLE BOUBLILdissolved D.A.E. DEFI ALTITUDE ECHAFAUDAGEdissolved DAMIANO DANIEL RIOLOdissolved DIMITRI PETROPOULOSactive EDOUARD NEUVILLEdissolved GDFHactive GHOBEIRA HOLDINGdissolved JEAN PIERRE LIMdissolved KWE INTERNATIONALactive MAHFOUD DJEMAdissolved [ND]active [ND]active [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100