DOSSIERS / ABASSE MKOUFOUNDI
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Sole trader dossier

ABASSE MKOUFOUNDI

FRANCE · SOLE TRADER · INCORPORATED 2009-11-13
KYBE ID: FR-518482997 · 518482997 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABASSE MKOUFOUNDI
fr_inpi
518482997
fr_inpi
active
fr_inpi
2009-11-13
fr_inpi
9 AV CALMELS, 92270 BOIS-COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

86 COURSESdissolvedADEL FEKIHactiveAGBOLI DECORdissolvedAGBORENOVdissolvedAMALdissolvedANDRZEJ KLUZEKactiveARTHUR STUART POLINdissolvedBATI' DESIGNdissolvedBS INVESTactiveCéline Julie Sylvie GUILLOUactiveCharles BENJAMIN MARIE GrisonactiveCHRISTIAN LORIOTdissolvedCLEMENT PIERRE LABROUSSEactiveCONSTRUCTIAdissolvedCV DEPIERREdissolvedDELICES ET FINESSESdissolvedD.G. BATIMENTdissolvedEDOUARD LECONTEactiveE J 2 AdissolvedELODIE VERGNIOLactive

+77 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 97 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100