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Sole trader dossier

DANIEL KITOKO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-924572894 · 924572894 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIEL KITOKO

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Registration924572894

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Statusactive

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Incorporated2024-01-23

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Registered address8 SQ MOLIERE, 93240 STAINS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALMAS JAVEDdissolved AMI AMIdissolved CELINE LIMdissolved DIEP LYdissolved EAK KYdissolved ELEC PROdissolved EMERYC COMUCEdissolved FARID ASSAKIdissolved FATOUMATA SAGNAdissolved FER DE LANCEdissolved G.N.S. DECORdissolved HAMID LASHABdissolved HAMOU AHNOUdissolved HOAI MANH CHAUdissolved INC LUKASI IKUALAdissolved ISM BATdissolved JEAN CLAUDE ONDOactive LE PHNOM CONFECTIONdissolved MAGALAMO DIONOGLOdissolved MAMADOU DIARRAdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100