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Sole trader dossier

Koussi Théophile Amanzou etty

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930248489 · 930248489 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKoussi Théophile Amanzou etty

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Registration930248489

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Statusactive

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Incorporated2024-06-28

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Registered address7 RUE Lefèbvre, 91350 Grigny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALEX MELVIN DAHMANI SEMPREZdissolved BAKARY SOUMAREactive CHEKH-YADALY SAKHOdissolved EGLISE : LE REVEIL PENTECOTISTEactive ENVIRONNEMENT SANTE CONGOactive ETTY JEAN AMANZOUdissolved FA IZATOU SOUMANA SEYNIdissolved HASSIMI ALIdissolved HOBBY SHOPdissolved IDRISS YOUSSEF KONATEdissolved KIRUBAN PREMKUMARdissolved MOHAMED SOUAREBA SAKHOdissolved MOUSSA KEITAactive [ND]active NOEL LECLERC YOUMBIactive PHILIPPE PIERRE JOUNYdissolved REVEILactive Samir Trabelsiactive SYNDICAT COOPERATIE LEFEBVRE 1active TECHN' IT UPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100