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Sole trader dossier

KOMI EDEM GAETAN DOKOE

FRANCE · SOLE TRADER · INCORPORATED 2020-10-01
KYBE ID: FR-888841178 · 888841178 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKOMI EDEM GAETAN DOKOE

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Registration888841178

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Statusdissolved

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Incorporated2020-10-01

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Registered address164 BD DE STALINGRAD, 94200 IVRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALEXANDRE PIERRE GABRIEL YVONdissolved AM BATIMENTdissolved ARTI-PROdissolved ASM RENOVATIONactive FK COMactive FRIGOCRAFTactive G.H.Bactive HOME PERFECTdissolved IGMdissolved JEAN-PIERRE LAMBERTdissolved KABALA BARBECUEdissolved KHALED AISSANIdissolved LMZ RENOVATIONactive MAMADOU TRAOREactive Mélodie Marie-Hélène DOactive MOHAMED LATRACHdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100