DOSSIERS / ROMARIC AYI BOKO
← SearchExport PDF
Sole trader dossier

ROMARIC AYI BOKO

FRANCE · SOLE TRADER · INCORPORATED 2012-04-01
KYBE ID: FR-750057739 · 750057739 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROMARIC AYI BOKO
fr_inpi
750057739
fr_inpi
active
fr_inpi
2012-04-01
fr_inpi
43 RTE DE CORBEIL, 91160 LONGJUMEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADALBERT IBRAHIM KAPANDJIdissolvedALAIN GARCIAdissolvedALLOTRANSPORT ET SERVICESdissolvedCARL JEAN MICHEL JEAN-MICHEL LABEJOFdissolvedEDMEE SIDMOND-COTEdissolvedFREDI SCHIMMELdissolvedHocine laarabactiveJEAN JACQUY BERTdissolvedJEAN RENAUDdissolvedKARINE SOPHIE PRENANTdissolvedKSdissolvedLAURENCE NYANGO TITTI MOUSSIactiveMOATTI RAAB GALLAIRE BENADY D ORGEIXdissolved[ND]dissolved[ND]dissolvedROBERT BASTARDdissolvedROGER BRANDEISactiveSCHIMMEL F KAPANDJI A RENAUD JdissolvedTRANSPORTS MATACAdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100