DOSSIERS / DOMINIQUE KOUNKOU
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Sole trader dossier

DOMINIQUE KOUNKOU

FRANCE · SOLE TRADER · INCORPORATED 2007-12-01
KYBE ID: FR-509580965 · 509580965 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE KOUNKOU
fr_inpi
509580965
fr_inpi
active
fr_inpi
2007-12-01
fr_inpi
13 RUE TAITBOUT, 75009 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ADB CONSULTING 75activeA ET E COMPANY LTDactiveARAPL FORMATIONactiveARIAS FRANCEactiveASSOCIATION DE SOUTIEN A LA REVUE GESTION ET FINANCES PUBLIQUESactiveASSOCIATION POUR LE RAYONNEMENT DE LA GRANGE AU LACactiveAXIOS AMENAGEMENTSdissolvedCENTRE D ANALYSE DU TERRORISMEactiveCENTRE NATIONAL D'ACCOMPAGNEMENT AUX FORMALITES DES PROFESSIONS LIBERALESactiveCLUB BLEUactiveCONSULTATIONS PSYCHOLOGIE THERAPIES COGNITIVES ET COMPORTEMENTALESactiveHC5dissolvedHERVE HENRI CONSTANT PELAPRATdissolvedIMDSOFT S A R Ldissolved[ND]dissolved[ND]dissolvedPIERRE JEAN-MARIE AUPETITdissolvedSA RENE AGNEL PARIS OPERA 2activeSARL COGICdissolvedSDGIdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100