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Sole trader dossier

DODJI KOBLA TOVIEKOU

FRANCE · SOLE TRADER · INCORPORATED 2020-06-18
KYBE ID: FR-518353834 · 518353834 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDODJI KOBLA TOVIEKOU

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Registration518353834

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Statusdissolved

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Incorporated2020-06-18

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Registered address24 AV ANATOLE FRANCE, 93500 PANTIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL MALEK HABIBIactive alawor HUSSAINactive ALIX IMMOactive ANDRE DAHANdissolved ANGELINE MARIE AMELIE PERROTactive ANNE-LAURE BERNARDactive ASAD EMRITTEdissolved BIMAL KUMAR DIGANVKERdissolved CHOR RENOVATIONdissolved CK DELIGHTdissolved CMM ADVENTUREactive CRECHE MIRYAMdissolved DJAMAL DJADDAdissolved EURO CONSTRUCTIONdissolved EY DESIGNdissolved Franck Elie BENICHOUdissolved GILBERT ALAIN EMILE CRUZdissolved HICHAM ABI HABIBdissolved HIRENKUMAR PAREKHdissolved IBRAHIMA CISSEactive

+37 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100