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Sole trader dossier

DAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOU

FRANCE · SOLE TRADER · INCORPORATED 2016-05-31
KYBE ID: FR-820670651 · 820670651 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAGNISSE BORIS SERGE DAGNISSE BORIS SERGE AMOUSSOU

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Registration820670651

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Statusdissolved

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Incorporated2016-05-31

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Registered address23 RUE BEETHOVEN, 69200 VENISSIEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ABDALLAH BOURCHADAdissolved ADEL BEN TAOUESdissolved ARIS TAXIdissolved EDUARD SOFRONIactive EITEL DANIEL BOTOUEdissolved ELIAS DJOUDIdissolved Fatima zohra BEDIAactive FELLA LEMMAdissolved GERARD SAINT CALVARUSOdissolved GIUSEPPE LISCIdissolved HUM'AGE, L'HUMANITE A TOUT AGEactive ILHEM KEBBABactive JEAN PIERRE FIORINIdissolved Karim Achachedissolved KARIM GHOULdissolved LEONARD STEFAN RIGOUdissolved LOIC DEL MONTEactive Louiza Medjkaneactive MC AUTOactive MEHDI ZAHIactive

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100