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Sole trader dossier

KONAN ONESIME KOFFI

FRANCE · SOLE TRADER · INCORPORATED 2018-04-04
KYBE ID: FR-838704807 · 838704807 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKONAN ONESIME KOFFI

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Registration838704807

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Statusactive

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Incorporated2018-04-04

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Registered address56 QUAI GEORGES GORSE, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANTOINE BAZdissolved FINANCIERE F.J.Sdissolved FRANCE DUCREUXactive GA PRODUCTIONactive IMMOWactive IPC BATIMENTdissolved JEAN-BAPTISTE VINCENT SEVESTREdissolved MALTAZARdissolved [ND]active [ND]dissolved [ND]active OMALTOdissolved OUSSAMA SAHLOULactive PASCAL PIERRE MICHEL VILLARDactive RIVES DE SEINE PODOLOGIE OSTEOPATHIEdissolved SANAGA FILMSdissolved SANDY SAMPAIOactive SEINE LUMIERESactive SERAPHINE SANDRA ANGOULA ANGOULAactive SGCBdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100