DOSSIERS / CHRISTIAN KUFI
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Sole trader dossier

CHRISTIAN KUFI

FRANCE · SOLE TRADER · INCORPORATED 2020-02-10
KYBE ID: FR-881502256 · 881502256 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHRISTIAN KUFI
fr_inpi
881502256
fr_inpi
active
fr_inpi
2020-02-10
fr_inpi
31 AV PASTEUR, 93140 BONDY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDOULE KARIME KARIME ABDOULE KEBEdissolvedalice jammetdissolvedANGIE TSINDAdissolvedDIEYNABA COULIBALYdissolvedDylan JOSEPH RENE DomingueactiveEL MAHDI KHATTAdissolvedEL MEHDI EL MEHDI OUGUIdissolvedElvina Ness Latifath ELVINA AlahoactiveFRANCK KANCELactivehans Kengne nzontegongactiveHAWA TRAOREdissolvedHERMILIA MBONYEdissolvedJean Ngounou NgounoudissolvedMILEN IVANOVdissolvedNAMORY KANATEdissolved[ND]active[ND]active[ND]dissolved[ND]activeNOA CHAPELactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100