DOSSIERS / ANTOINE TRAK KOUNA
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Sole trader dossier

ANTOINE TRAK KOUNA

FRANCE · SOLE TRADER · INCORPORATED 2015-04-27
KYBE ID: FR-811084722 · 811084722 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTOINE TRAK KOUNA
fr_inpi
811084722
fr_inpi
active
fr_inpi
2015-04-27
fr_inpi
14 RUE GUSTAVE CHARPENTIER, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ANALYSES ET COMMENTAIRES DES ACTUALITES ESSENTIELLES EN EXTREME ORIENTactiveANNE MARIE DELEPLANQUEactiveAURELIEdissolvedBRIGITTE RENEE PIERRETTE DUPASdissolvedBUILDING IMMOdissolvedCAROLE MIMOUNactiveCDE KOUCHdissolvedChristiane Georgette LOTZactiveDENIS KOUCHdissolvedDOIT4INVESTdissolvedFREESTONEdissolvedGENEVIEVE LACOMBEactiveGENEVIEVE PARTURIERdissolvedGERI BIJOUXactiveGPLPSAdissolvedHOUSE OF GROOVEactiveIOSIdissolvedJADAELdissolvedJEAN ROLAND QUINdissolvedLA COMPAGNIE DES ROMANTIQUESdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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