DOSSIERS / ANTHONY NOAH KOKLA
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Sole trader dossier

ANTHONY NOAH KOKLA

FRANCE · SOLE TRADER · INCORPORATED 2020-02-01
KYBE ID: FR-903268803 · 903268803 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY NOAH KOKLA
fr_inpi
903268803
fr_inpi
active
fr_inpi
2020-02-01
fr_inpi
BRAGELOGNE, 97118 SAINT-FRANCOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

155 total

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

AAALOCATIONVACANCESdissolvedACTIF CONSTRUCTIONSdissolvedALAIN BLANCHYdissolvedALEXANDRE SARBENICE SAMUTdissolvedALEX CHANTAL CHOUROactiveALIZES NAUTICdissolvedAMANDINE ALEXANDROPOULOSdissolvedAMPARO VALERO SANCHEZdissolvedANDRE JEAN-FRANCOIS MIRANDAdissolvedANGELO GEORGES ROBINdissolvedANISE DOROTHEE MICHINEAUdissolvedANN'RYSdissolvedANTONIO MONTECCHIdissolvedASANNactiveASSOCIATION SPORTIVE DE BILLARD DE LA GUADELOUPE OLIVER'S BILLARDactiveAUDREY SOUBDHANdissolvedAVENIR CONSTRUCTIONS GUADELOUPEdissolvedBCLAJdissolvedBETTY CATHERINE NATHOUdissolvedBRAGELOGNEdissolved

+135 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 155 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100