KYBE — See who's really behind any company

Sole trader dossier

FANY KAMGNI WEMANI TCHOKOUTE

FRANCE · SOLE TRADER
KYBE ID: FR-920571254 · 920571254 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFANY KAMGNI WEMANI TCHOKOUTE

fr_inpi

Registration920571254

fr_inpi

Statusactive

fr_inpi

Registered address12 RUE Waldeck Rochet, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDERRAHMANE ZAKI CHALABIdissolved ANIS LAIDANIactive ARTLIFE PRO ( ALP )active GHILES OUBELAIDdissolved IBRAHIM ISSA MAIGA AMADOUdissolved Lamine AZOUAOUdissolved LAMINE KHOULALENEdissolved Mahamadou Mansour Niangdissolved MARWA KHAMLICHIdissolved Moussa LEROULactive M&P EMPIREdissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Radia HAMADOUactive SAMIRA OUSSAADAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100