DOSSIERS / DOSSEH VIAHOUD
← SearchExport PDF
Sole trader dossier

DOSSEH VIAHOUD

FRANCE · SOLE TRADER · INCORPORATED 2020-08-24
KYBE ID: FR-888254364 · 888254364 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOSSEH VIAHOUD
fr_inpi
888254364
fr_inpi
active
fr_inpi
2020-08-24
fr_inpi
80 RUE ROBESPIERRE, 93170 BAGNOLET
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.

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeAMADOU CAMARAdissolvedANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBASTOSactiveBelaid MerzoudactiveBIKEESdissolvedBIKEESactiveBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+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