DOSSIERS / AFIWA BELA AGBESSI
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Sole trader dossier

AFIWA BELA AGBESSI

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-804791549 · 804791549 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFIWA BELA AGBESSI
fr_inpi
804791549
fr_inpi
active
fr_inpi
2023-11-24
fr_inpi
25 AV de la Constellation, 95800 Cergy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

110 total

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

2LBS EVENTSactiveA7 DREAMSactiveACADEMIE CONSEILSactiveACTION-CONCEPTS-STRATEGIE-FRANCEactiveADFI SERVICESactiveALAIN BOGOPOLSKYdissolvedALBERT PIERRE LOUIS JASONdissolvedALGENIBdissolvedALYSAdissolvedARIANE DECORATIONactiveARTFULactiveASSISTANCE BUREAUTIQUE COMMUNICATIONactiveATONdissolvedAUDOUIN REALISATIONSdissolvedAXE NETdissolvedB I F A U R 3activeBLASTdissolvedBLM RENOVATIONdissolvedBLUE PEASdissolvedBOQUET - NICLET - LAGEATactive

+90 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 110 companies

Risk journey — why 12?

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