DOSSIERS / AMANI-SEBASTIEN KOFFI
← SearchExport PDF
Sole trader dossier

AMANI-SEBASTIEN KOFFI

FRANCE · SOLE TRADER · INCORPORATED 2011-07-03
KYBE ID: FR-533954780 · 533954780 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMANI-SEBASTIEN KOFFI
fr_inpi
533954780
fr_inpi
active
fr_inpi
2011-07-03
fr_inpi
42 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ABDALLAH ESSAIHdissolvedADJI JUNIOR SANGAREactiveA.D. TRANSPORTdissolvedAiman AhmedactiveALEKSANDAR PETROVICdissolvedALI AYADIactiveAMANDINE THIBAULTdissolvedAMINATA SINAYOKOactiveANDRE BRUILLONdissolvedASSA MULTISERVICESdissolvedASSA SOUMAREdissolvedATEF DABABIdissolvedAVANAactiveBEST BATIMENTS SERVICEactiveBRIAN THIBAUT PETNGAactiveCHADLI TAYEBdissolvedCHRISTINE VONG VIAN KHAMdissolvedCOLLECTIF AFRICULTURES (C.A.)activeDJAMEL BENYAHIAdissolvedDJIBRIL BATHILYdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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