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Sole trader dossier

FANNY ANGE MARIA WONYU

FRANCE · SOLE TRADER · INCORPORATED 2023-11-24
KYBE ID: FR-840308084 · 840308084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANNY ANGE MARIA WONYU

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Registration840308084

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Statusactive

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Incorporated2023-11-24

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Registered address16 RUE Jobbé Duval, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ENTREPRISE LE COQdissolved GAZELLE 3.0active ISABELLE CHABANNAISdissolved ISKELdissolved JEAN-MICHEL BOUGANdissolved JULIETTE ELIANE HELENE LLAMBRICHactive KODJO DANSOUdissolved MARIAMA SEYDIdissolved METAGAME POKERactive NATHALIE ROBELLOdissolved [ND]dissolved [ND]dissolved [ND]active PATRICIA MARIE POIRAUDdissolved PHILIPPE AUGUSTIN PIERRE LOUISdissolved RAFAEL MONTEIROactive SALEM OUAHIOUNEdissolved SCI PRINCESSE ZOEEdissolved SOXNA SALLdissolved YOSRI EL ARBIactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100