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Sole trader dossier

ERNEST DADZIE

FRANCE · SOLE TRADER · INCORPORATED 2014-03-24
KYBE ID: FR-801486069 · 801486069 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameERNEST DADZIE

fr_inpi

Registration801486069

fr_inpi

Statusactive

fr_inpi

Incorporated2014-03-24

fr_inpi

Registered address40 RUE DE BOURGOGNE, 69009 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ASSOCIATION POUR LE BENINactive CABENJactive FABIEN CHARLES-HENRI VATIdissolved GALAN-BOREL INDIVISIONactive HENRI CORNELOUPdissolved INDIVISION DANGASactive INDIVISION DEWEZ SABINE ET VERONIQUEactive INDIVISION GUEDYactive INDIVISION LMNP GRAND VASSELONactive INDIVISION NABETH PATRICK ET SYLVIEactive JUSTINE MORGANE ARDIETactive LAURE SOULIERactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved PHILIPPE OKORIEactive

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100