DOSSIERS / ANNY JOSIANE TCHOFO
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Sole trader dossier

ANNY JOSIANE TCHOFO

FRANCE · SOLE TRADER · INCORPORATED 2011-05-14
KYBE ID: FR-532375995 · 532375995 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNY JOSIANE TCHOFO
fr_inpi
532375995
fr_inpi
active
fr_inpi
2011-05-14
fr_inpi
100 RUE DU ONZE NOVEMBRE, 93330 NEUILLY SUR MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN BARFUSSdissolvedAUSSEUR GARAGE CENTRALdissolvedBERNABE DECORdissolvedCLP CONSEILdissolvedCLUB DES PAQUERETTESactiveERIC JEAN SEIFERTdissolvedGERARD JEAN DUFRAISSEdissolvedGUDZUdissolvedJACQUELINE MARIA LAURENCE JEANNE GELABERT-MARTORELLEdissolvedJOSUE ANTUNESdissolvedKAGYU TENZIN CHOLING JARDIN CULT TIBETdissolvedLMC CARSdissolvedMARC GREENactiveMAUREEN VOILETdissolvedMERYEM ICHRAK ACHOUCHEdissolved[ND]activeRAYMOND GOSSELINdissolvedSARENOVdissolvedSOLEIL MSMdissolvedTHIERRY JEANNEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100