DOSSIERS / DAVID KOKOU MAWUNYIGAN TSOTO
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Sole trader dossier

DAVID KOKOU MAWUNYIGAN TSOTO

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-898952692 · 898952692 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DAVID KOKOU MAWUNYIGAN TSOTO
fr_inpi
898952692
fr_inpi
active
fr_inpi
2021-05-01
fr_inpi
3 RUE DU GENERAL GALLIENI, 93110 ROSNY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AGENCE ROCHERdissolvedANDRE MONTEKIOdissolvedCABINET DERMATO DR HERPEUX ET ANDRIEUXdissolvedCENTRAL PHOTO LE MONDE DES IMAGESdissolvedCHARLES TEdissolvedCLAUDE ALAIN SCHMIERERdissolvedDOMINIQUE SIMONNE MARIE ANDRIEUXdissolvedE.INFOdissolvedEXPROVE EXPL ROSNEENE VETEMENTdissolvedFLORENT ALIASdissolvedLYDIA CHANdissolvedMARIAMdissolvedMARIE GABRIELLE CASAROTTOdissolvedMARIE LAURENCE HERPEUXdissolvedMARIE LINE SLAKMONdissolvedMCMdissolvedMICHEL PIERRE DENIS GONSARDdissolvedMINH-NGUYET TRINHdissolvedMOBILITE SERVICES G-Rdissolved[ND]active

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100