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Sole trader dossier

SAMUEL TOFA GAGAY

FRANCE · SOLE TRADER · INCORPORATED 2022-02-23
KYBE ID: FR-910752153 · 910752153 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSAMUEL TOFA GAGAY

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Registration910752153

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Statusdissolved

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Incorporated2022-02-23

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Registered address14 RUE DE LA VILLETTE, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALINE CLEMENCEAUdissolved B.S.B.dissolved COPR 14 RUE DE LA VILLETTE 75019 PARISactive EMMANUEL COLETTISdissolved GINA SERBAJdissolved HILAL HAMMANIdissolved JACQUES MORGENSTERNdissolved KONYALIdissolved L'EMBELLIE DESIGNdissolved LOUISE HAUCHECORNEactive MALICA SEMSOUNdissolved MARYVONNE LACHAZEdissolved MATHIEU BOLOSSYdissolved MICHEL CHAOUIdissolved MOHAMED ZIZOVAdissolved [ND]active [ND]active Paul VIGIERactive RUPERT MAIRactive SARL TERIMactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100