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Sole trader dossier

ANOUCHKA MAGALI TCHAKOUA POUNA

FRANCE · SOLE TRADER · INCORPORATED 2015-02-09
KYBE ID: FR-809265689 · 809265689 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANOUCHKA MAGALI TCHAKOUA POUNA

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Registration809265689

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Statusdissolved

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Incorporated2015-02-09

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Registered address128 RUE LA BOETIE, LOT 41, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

9 FEVRIERdissolved ACMdissolved ALEXANDRE AMAURY COME PATRICE DE LA TRIBOUILLEactive ALLUREdissolved ARKADA CONSULTINGdissolved ATELIER 3 Bdissolved ATIKactive AUDIT BUSINESS AND CONTROL CONSULTANTactive AV2FIMMOactive BATIMENT SOL RAVALEMENTdissolved BITSIGHT TECHNOLOGIES FRANCEactive BRAHIM BOUDJOURAFactive CARAT CONSTRUCTIONSdissolved CCMdissolved CINERGIESdissolved CLEANWORKdissolved CONSEIL PATRIMOINE ET FINANCEMENTdissolved CONSTRUCTIONS NEVES & FILSactive CO-PILOT FRANCEdissolved COURTAGE RIVE GAUCHEdissolved

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100