DOSSIERS / DAVID DACOSTA AGBODJAN
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Sole trader dossier

DAVID DACOSTA AGBODJAN

FRANCE · SOLE TRADER · INCORPORATED 2017-10-11
KYBE ID: FR-832701734 · 832701734 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DAVID DACOSTA AGBODJAN
fr_inpi
832701734
fr_inpi
dissolved
fr_inpi
2017-10-11
fr_inpi
2 RUE ANTOINE DE SAINT-EXUPERY, 94310 ORLY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
AMBULANCES LA FRATERNELLEdissolvedAMICALE DES AVIATEURSactiveANTONY JONATHAN GALLIANdissolvedCABINET INFIRMIER MELANIEdissolvedCABINET KENZA GOURARIactiveCABINET MARIE ALIBERTdissolvedCABINET MOHAMMED HAICHOURdissolvedCABINET SABRINA HAICHOURdissolvedCATHERINE ALLOUCHEactiveCHAIMA KEFIactiveCRYO & BIOLdissolvedESPOIR 13 MCSactiveEURO SPEED TRANSactiveIDEdissolvedIDRIS MOHAMED SOFYEN BEN ABDELLAZIZdissolvedLYSA LOUVIERSactiveMARC FERRANDactiveMH TRANSPORTSdissolvedMOHAMED HOUASactiveMOHAMMED HAICHOURdissolved

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100