DOSSIERS / AYI ARMAND DJOKOTO
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Sole trader dossier

AYI ARMAND DJOKOTO

FRANCE · SOLE TRADER · INCORPORATED 2022-04-05
KYBE ID: FR-913513230 · 913513230 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AYI ARMAND DJOKOTO
fr_inpi
913513230
fr_inpi
active
fr_inpi
2022-04-05
fr_inpi
8 ALL DE L'UNIVERSITE, 92000 NANTERRE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

ACRAMADINI SAID BACARactiveAdam OuamoussiactiveADLENE MERAGAactiveAFRICAN JAMBARactiveAGNIJA CHAMONINAdissolvedAHMED ABDALLAHactiveALEX REMY FONKWA TAMSUactiveBaptiste MARIE-JOSEPHactiveBOUBACAR DIALLOdissolvedBUTAYNA BELHADIactiveCAMIL DAOUDIactiveCHAHINAZ BERRANDOUdissolvedCLYDE ORLEANSactiveDAMILOLA OLADOYIN FILAOYEdissolvedDarcheville GomaactiveDEMENAGEURS PARISIENSdissolvedDIENABA SYLLAactiveDorline ABAGHE EYAactiveEMNA DEBIT DEBITdissolvedFADILA BEKHATdissolved

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

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