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Sole trader dossier

AMOUR LAURIDON MAKOSSO TCHIBINDA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-18
KYBE ID: FR-893047357 · 893047357 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMOUR LAURIDON MAKOSSO TCHIBINDA

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Registration893047357

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Statusdissolved

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Incorporated2021-01-18

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Registered address34 RUE DU DOCTEUR BLANCHE, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

166 total

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

ABSOLUTE FABRICATIONactive ACCELIOS CONSEILdissolved ALEXANDRA MARIE SIMONE FORTERREactive Alexandre Claude Jean JACOMINactive ANDRE MEUNIERdissolved ANDRE ROUSSEdissolved ANGELA PATRICIA LEBORNEdissolved ANNE THERESE COLETTE LEJEUNEdissolved ANTOINE CYRIL MAXIME GALAVTINEdissolved APOLLOdissolved ARMAND BOUDARDdissolved ARTHUR'Sdissolved ARTISTIK REZOactive ASLEN STRATEGIES D'AFFAIRES FRANCEdissolved BBRdissolved BENOIT JULIENdissolved BERNARD CHARRINdissolved BERNARD LOUIS CLAUDE COLLINactive BLANCHE D ALLERAYdissolved BMSdissolved

+146 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 166 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100