DOSSIERS / ABDELKERIM YACOUB KOUNDOUGOU
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Sole trader dossier

ABDELKERIM YACOUB KOUNDOUGOU

FRANCE · SOLE TRADER · INCORPORATED 2013-03-05
KYBE ID: FR-791591290 · 791591290 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDELKERIM YACOUB KOUNDOUGOU
fr_inpi
791591290
fr_inpi
active
fr_inpi
2013-03-05
fr_inpi
78 AV des Champs Elysées, BUREAU 562, 75008 Paris 8e Arrondissement
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ABGGdissolvedACHAFAR CONCEPTdissolvedADdissolvedANANA STUDIOdissolvedATOUT VERRES & PROFILS SOLUTIONSdissolvedAVENUEMACdissolvedBENZ COMPANYdissolvedBPH 34dissolvedCAMILLE ANGELE MARIE RABOTEAUdissolvedCAMILLE JULIE MARIE MOLLdissolvedCONTRECARREdissolvedDANIEL IANNI-PALARCHIOdissolvedDIAMONDRAdissolvedD'YRSANdissolvedEASY HOME COURTAGEdissolvedECPROdissolvedELIZABETA BERESdissolvedEmilie GarciadissolvedEXPRESS PRESSINGdissolvedFABRICE René TRANQUILLEdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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