DOSSIERS / DANIELLA TOUKAP KISSOUGOULE
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Sole trader dossier

DANIELLA TOUKAP KISSOUGOULE

FRANCE · SOLE TRADER · INCORPORATED 2021-10-01
KYBE ID: FR-903892818 · 903892818 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIELLA TOUKAP KISSOUGOULE
fr_inpi
903892818
fr_inpi
active
fr_inpi
2021-10-01
fr_inpi
58 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADLEY 2OOO VTE VETEMENTSdissolvedALEXANDRA CLAUDELactiveALICE LAPRAZdissolvedALICIA VASQUEZdissolvedALINE DESANTIdissolvedAMT PRESSE AGENCE MONTHORIN TABETactiveANALYSE BIO ENERGETIQUEdissolvedANDRE LAPORTEdissolvedANVARELHAJIEH SHALALAIdissolvedAUX PLAISIRS DE LA TABLEdissolvedCHRISTIANE HORIONdissolvedCHRISTOPHE BREMARDactiveDANIEL ELIE ISAAC ATLANdissolvedDANIELE PAUXdissolvedDOMINIQUE PREVOST CONSEILactiveELISABETH SIMSOLOactiveENERGIE SYSTEMdissolvedETAC ENT TOUS TRAV AGENC CONSTdissolvedFRANCK FRANCIS FORCELLINOactiveFREDERIC GASTON JULES FREROTdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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