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Sole trader dossier

DENIS BOKOMA

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-921498903 · 921498903 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDENIS BOKOMA

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Registration921498903

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Statusdissolved

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Incorporated2022-11-22

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Registered address8 SQ DE LA POTERNE, 91300 MASSY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

AMADOU FOFANA AMADOUactive ARMANDO GOUVELAdissolved BEATRICE MARIE-JOSE HELENE FAYOLLEdissolved BIPLOB MOHAMMADdissolved CHARHESE REGUYNA DECKOUS-MABETAactive CLODIS BOKOMAdissolved DADY BOKOMAactive DHYHA EXPRESSdissolved DIEUDONNE TSCHIMBA LUTETEdissolved El Faycal SBIAactive ELHADJI NDIAYEdissolved FANTA INNA FOFANAactive FARMANE ABDOUL RAHIMANEactive IG-FREHAdissolved JACQUES GEORGE MEYERdissolved JEAN MARC LAGRANGEdissolved JEAN PIERRE BRIZZIdissolved JERICHO SECURITE PRIVEEdissolved JOSHUA AGYEIactive LIAZID OUZANEdissolved

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100