DOSSIERS / DAN TIÉMOKO SOUMAHORO BÉGUIN
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Sole trader dossier

Dan Tiémoko Soumahoro Béguin

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-810538884 · 810538884 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dan Tiémoko Soumahoro Béguin
fr_inpi
810538884
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
22 RUE Brochant, 75017 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALEXANDRE CHRISTACOSdissolvedANNAELLE COSTEactiveANNE HUMBLOTdissolvedBBH CONCEPTdissolvedCHANTAL HURE TROLLEdissolvedCLAUDE CHEVALLEYactiveCLAUDE LEJEUNEdissolvedCOSMOS CARRIERESdissolvedDANIEL SOULIEdissolvedDEBORAH PUSZETactiveELODIE ROULINactiveFANNY BRESLERdissolvedFERNAND DAHANdissolvedFREDERICK JACQUES MARIE DUTTERactiveGERHARD LANGdissolvedGUILLAUME GRENIERactiveHJLPdissolvedIRENA MALEKdissolvedISABELLE THIEULEUXactiveJBF COACHINGactive

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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