DOSSIERS / KWASI TANOH
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Sole trader dossier

KWASI TANOH

FRANCE · SOLE TRADER · INCORPORATED 2022-06-07
KYBE ID: FR-497698332 · 497698332 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KWASI TANOH
fr_inpi
497698332
fr_inpi
dissolved
fr_inpi
2022-06-07
fr_inpi
2 SQ MOLIERE, 93240 STAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
5COMUNICATIONactiveABDERRAHMANE LALMIdissolvedAISSA BOUSMINAdissolvedAKIM BENTOUATIdissolvedANOUAR AYIdissolvedATEF BRAHIMdissolvedBA DRIVEdissolvedBFM TRANSPORTactiveCHAIBIA QUASSASdissolvedCSL LOGISTICSdissolvedDOMINGOS TAVARES SOARESdissolvedEL HOUSSINE JDAINIactiveFLORENTIN PIERROT ANNETTEactiveFRANCE R.I.T.S.EdissolvedGALAXYdissolvedHUSSAIN MAZAHNdissolvedINES NAOMIE ROSE-ADELAIDEdissolvedKAIS JDEYdissolvedKAMAL JDAINIdissolvedLA ZEN ATTITUDEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100