DOSSIERS / KWAME AMENSAHI BONSUFO
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Sole trader dossier

KWAME AMENSAHI BONSUFO

FRANCE · SOLE TRADER · INCORPORATED 2008-11-07
KYBE ID: FR-510885569 · 510885569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KWAME AMENSAHI BONSUFO
fr_inpi
510885569
fr_inpi
active
fr_inpi
2008-11-07
fr_inpi
80 AV DU 8 MAI 1945, 93330 NEUILLY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AISSA MEDJAHDIdissolvedANDY TEKASALAdissolvedANGELINA BUSELactiveCOLIN & FILS NETdissolvedDAVIRA ECHAFFAUDAGEactiveDominique patrick BEGATINdissolvedELENA CREMONINIdissolvedERIC ALIBAYdissolvedFINANDEXA AND COactiveFRANCOIS MERI LLEDOactiveGONCALO MONTEIRO FURTADOactivehedayatullah momandactiveHERVE BETISdissolvedKASSY CASSANDRA TEKASALAdissolvedKEVIN RUDY BIRBAactiveKMJ SERVICESdissolvedLEONEL CEPAdissolvedLOIC PHILLIPPE EMMANUEL MAXIMEactiveLOTFI ABDELHAKdissolvedMARCEAU BELAICHdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100