DOSSIERS / AYA DANIOKO
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Sole trader dossier

AYA DANIOKO

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-885255810 · 885255810 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYA DANIOKO
fr_inpi
885255810
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
22 AV PIERRE IER DE SERBIE, 75116 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

212 total

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

150 PRODUCTIONSdissolved16 MONTAIGNEdissolved40 GEORGE Vactive40 GEORGE V HOLDCOactive5ARENAdissolved6Cdissolved909CREATIVEdissolvedACHILLE & BALT PRODUCTIONSdissolvedAFFRANCHIS MUSICdissolvedAGENCE B.J.P.dissolvedAMIS DE LA TELEVISIONdissolvedAQUILONdissolvedARTISPORT CONSULTINGdissolvedARVENI CONSULTINGdissolvedA. S. PUBLISHINGdissolvedATELIER GRAMMY'SdissolvedATELIER MdissolvedAVRIL PRODUCTIONdissolvedAXE CAPITALdissolvedBASTIEN APPARTdissolved

+192 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 212 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100