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Sole trader dossier

EZECHIEL KOUNOUGNAN

FRANCE · SOLE TRADER · INCORPORATED 2022-04-04
KYBE ID: FR-912149424 · 912149424 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameEZECHIEL KOUNOUGNAN

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Registration912149424

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Statusdissolved

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Incorporated2022-04-04

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Registered address12 RUE DU COMMANDANT MOWAT, 94300 VINCENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

Alain Alain Pessonnierdissolved ALAIN PAUL ABADAdissolved Alexandre MANDRIKdissolved AMAL HAMICIdissolved AMELIE PRIVEactive ANDRE WISNIEWSKIdissolved ANGE-JUNIOR BLAISE SOHAHIactive AUDREY JENNIFER LAURE GERALDactive BILE EHUI MARC HENRI TANONactive BLOOD DIAMONDdissolved CAN MERICdissolved Charles GITTONdissolved Cristian Pinzaridissolved DANIEL BOURGEOISdissolved D.S SARLdissolved EMMANUEL SAUVEUR SAUVEURdissolved EURL HB COIFFUREdissolved GREEN PEACE FOR EVERdissolved HELENE ASSOUGROU DOBLEdissolved HOLE CARPACIUdissolved

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100