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Sole trader dossier

KOFFI BIAVA DAVID MENSAH

FRANCE · SOLE TRADER · INCORPORATED 2023-04-03
KYBE ID: FR-923337067 · 923337067 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOFFI BIAVA DAVID MENSAH

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Registration923337067

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Statusactive

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Incorporated2023-04-03

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Registered address21 ALLEES PAUL SABATIER, 31000 TOULOUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN LEFEBVREdissolved CEDRIC LAGUERREactive CIE TWOactive COMPAGNIE SYNAPSEactive DANAE REALdissolved DIMENSION Adissolved DUNCAN LIZOT FERNANDEZdissolved JEAN MARIE JACQUES LAHOUZEdissolved JEAN PIERRE FAIVREdissolved LUDVIG DE KNOOPdissolved MAURANE ABELARDdissolved MAXIMO NICOLAS OLIVERAdissolved [ND]active [ND]dissolved [ND]active PIERRE BORIS BUREAUdissolved SCI PORT ST SAUVEURdissolved SYNDICAT DES COPROPRIETAIRE RESIDactive T.P.G.M (TRAVAUX PERSON GENERALE MACON)active

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