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Sole trader dossier

ARMAND-NOEL KOKOU DAGBA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-30
KYBE ID: FR-922971361 · 922971361 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMAND-NOEL KOKOU DAGBA

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Registration922971361

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Statusactive

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Incorporated2023-01-30

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Registered address20 RUE SPONTINI, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALI HAMMOUNIdissolved ANAS BENNANIactive CAROLINE AFTALIONactive CAROLINE FAUREactive DAN VIOREL ILIESactive JACQUES TESSIERESdissolved JUNJIE SHENactive LINDA PANSIERIdissolved MICHEL ALBERT DERUEdissolved NATALIA SOSONactive [ND]active PATRICK LANSON-VILLATdissolved Pauline Maisonneuvedissolved PIERRE MEDIONIdissolved SCI CAROBEN SPONTINIactive SCI PARK ET FILSdissolved STUD16dissolved SYND.COPR. DU 20 RUE SPONTINI PARIS 16active ZAHIA ATALLAHactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100