DOSSIERS / DORCASSE OUAGNI
← SearchExport PDF
Sole trader dossier

DORCASSE OUAGNI

FRANCE · SOLE TRADER · INCORPORATED 2022-11-21
KYBE ID: FR-921335246 · 921335246 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DORCASSE OUAGNI
fr_inpi
921335246
fr_inpi
dissolved
fr_inpi
2022-11-21
fr_inpi
26 VLA CROIX NIVERT, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ARLETTE ROYactiveBILAL SAIGHIdissolvedBOOMRANG COMMUNICATIONdissolvedBoubacar SONKOactiveCHRISTIAN BOIXactiveCHRISTOPHE KELMEactiveCLAUDINE RAYERdissolvedDELPHINE ANNE LOUISE SIEGRISTactiveDJORDJE IVACKOVICdissolvedGEORGES PARISdissolvedHAJIME AKAGIactiveHENRIQUES DIAMANTINO DA SILVAdissolvedISAAC AUTO GROUPactiveJEAN COTTEdissolvedJEAN PIERRE YVES LE BOUL CHactiveMADJID DJABERdissolvedM'HAMMED BAINAdissolvedMOHAMED BAINAdissolvedMONIQUE ERBERdissolvedNAJAT JDOURI SERVICESactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100