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Sole trader dossier

ANTONY TOUPOU

FRANCE · SOLE TRADER · INCORPORATED 2021-05-22
KYBE ID: FR-900177155 · 900177155 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANTONY TOUPOU

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Registration900177155

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Statusactive

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Incorporated2021-05-22

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Registered address189 BD ROMAIN ROLLAND, 13010 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDOULAYE TRAOREdissolved Abdulbasit Sultaniactive ACH AMADOU HAIDARAdissolved AFEEZ OYDOKUNactive BABATUNDE ALLIdissolved DANCA IULIANdissolved FAHIMULLAH NAZARIactive HOPE AGBONHESEdissolved ISHOLA BADRUdissolved JAMSID AHMADIdissolved JEREMIAH BONSTEVEdissolved LANCINE CONDEdissolved MARCIN WLODARSKIdissolved MOHAMED LAMINE TOUREdissolved Mohammadshaker Kamranactive [ND]active [ND]dissolved [ND]active NIAKALE NIAKATEactive OSAMUDIAMEN UWADIAEdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100