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Sole trader dossier

DOMINIQUE KOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2017-09-21
KYBE ID: FR-537977688 · 537977688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOMINIQUE KOUASSI

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Registration537977688

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Statusdissolved

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Incorporated2017-09-21

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Registered address1 ALL DE LA MADELEINE, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELKADER MESKARactive ADS SERRURERIEdissolved AMG LUXE TRANSPORTdissolved Djime Toureactive DRI PRESTIGEdissolved DRIVE PROdissolved HALIMATOU DIALLOactive IDRISS BAHIactive ITALIAN PARADISEdissolved Kadiatou-yébé Diallodissolved KHIRA ECHIKRdissolved KOUMARE KAOdissolved LAURENT MENNECARTdissolved LOTFI BEN ABDESLEMactive MALLTEXdissolved Manar Abdessamad ERROUANEdissolved [ND]dissolved [ND]active NORDINE AISSANIdissolved RACHED DJELLOULIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100