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Sole trader dossier

GNANKOU RICCARDO KEVINE KASSI

FRANCE · SOLE TRADER · INCORPORATED 2021-05-14
KYBE ID: FR-899327969 · 899327969 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGNANKOU RICCARDO KEVINE KASSI

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Registration899327969

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Statusactive

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Incorporated2021-05-14

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Registered address3 RUE VICQ D'AZIR, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AZMYdissolved CONFEC SONGdissolved DUPONT ARTINIAN FREDERIC ET SANDRINEactive EVERGLOW EUROPEactive GINETTE BALSANOdissolved HOME SPAdissolved HONGBIN WENactive IND FMI FRI LEXAactive JEAN GEORGES PORONdissolved JUDITH NORA ELISABETH SAMAMAdissolved KUS 2dissolved MARIA ARACELI VILLAR DE LA CALLEdissolved MARIE-LAURE TOLLETdissolved MASHdissolved M PORONdissolved NAJAT EL HADDADIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100