DOSSIERS / KHAFYD RAZACK AKOREDE APITHY
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Sole trader dossier

KHAFYD RAZACK AKOREDE APITHY

FRANCE · SOLE TRADER · INCORPORATED 2019-07-22
KYBE ID: FR-852557438 · 852557438 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHAFYD RAZACK AKOREDE APITHY
fr_inpi
852557438
fr_inpi
active
fr_inpi
2019-07-22
fr_inpi
31 BD DES VALENDONS, 21300 CHENOVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Ange OwoundidissolvedANTOINE MAXIMILIEN LAWRENCE ARTHUR BERNARDactiveAxel Claude Lucien DELÉPINEactiveBATI-VARTOdissolvedBEATRICE MARIE ANNE PINCEMAILLEactiveEDILSON SAKOMBA-DIAMONAdissolvedEL BABA IMMOBILIERdissolvedEZADJOMO ALAIN OWOUNDIactiveGROUP ELANdissolvedGUYON APITHYactiveIDEA FRANCEactiveJACQUES VOILLERYactiveJEAN CLAUDE ROUSSELLEdissolvedJEANNINdissolvedJEROME MARCEL GEORGES GUYONactiveLUCIE DANIELLE NANCY BEAUNEdissolvedLUSITANIA PLATREdissolvedMARIA MANUELA SOARESdissolvedMARIE LAURE SYLVIA MARCELLE CLAUDE TABUSSEdissolvedMARION LAPOactive

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100