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Sole trader dossier

DANIEL DOSSEH

FRANCE · SOLE TRADER · INCORPORATED 2021-02-22
KYBE ID: FR-894341429 · 894341429 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDANIEL DOSSEH

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Registration894341429

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Statusdissolved

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Incorporated2021-02-22

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Registered address9 RUE SAINT-LAMBERT, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDALLAH ASFAOUIdissolved ABDALLAH KERDIdissolved ABDALLAH KOUZAYHAdissolved AFORMABAactive AHMED BOUZERAIBactive AMADOU BATOR SAMBdissolved AMIDOU SALAMYdissolved AMMAR DJIABactive BALLA DANFAKHAactive Daho Djeffalactive DEEBOOdissolved DEEPAK GURUNGdissolved Hamady CISSEactive HAMOUDA MOUELHIdissolved ILYA POLOVAYKINdissolved IMENE JANNET MOURADdissolved ISSIBATOU MORAYO SALAKOdissolved JEAN WENSOR DARELIENactive KARIM ED DRHOURHIdissolved KARMA TASHI DECHEMTSANGdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100