DOSSIERS / ERIC TAKYI OSEI
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Sole trader dossier

ERIC TAKYI OSEI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-25
KYBE ID: FR-841831829 · 841831829 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ERIC TAKYI OSEI
fr_inpi
841831829
fr_inpi
active
fr_inpi
2018-07-25
fr_inpi
25 RUE ROBERT LATOUCHE, 06200 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACHREF HANECHEdissolvedAKOKOU FIACRE ECHAOdissolvedAKRAM RYAN ZENINEdissolvedAMADOU SIRADIO DIALLOdissolvedANASS HOUDZIdissolvedBELAID AIT MADIdissolvedDANIELA RUEDAdissolvedFanta DiakiteactiveGeorges AKIKIactiveGHAZALI REDJDALdissolvedHADJAR ADAM ABAKARdissolvedIDRISS ABDERAMANEdissolvedImen KaibidissolvedISMAIL KAZZIdissolvedJAWAD HABIBdissolvedJOY HADDADdissolvedKARAMOKO BAMBAdissolvedKENZA IMOULAdissolvedLEILA YACHOUdissolvedLorenzo Billienactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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