DOSSIERS / AHANNOUGBE ERICA AHANNOUGBE ERICA
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Sole trader dossier

Ahannougbe Erica Ahannougbe erica

FRANCE · SOLE TRADER · INCORPORATED 2024-07-04
KYBE ID: FR-930685078 · 930685078 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahannougbe Erica Ahannougbe erica
fr_inpi
930685078
fr_inpi
active
fr_inpi
2024-07-04
fr_inpi
35 RTE de Garges, 95200 Sarcelles
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

113 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDUL HAQUEdissolvedAdnan AliactiveAFZAL MOHAMMADdissolvedAHMED JAHANGIRdissolvedALI LEKLOUdissolvedA-M-GdissolvedAQEELA RAZZAKdissolvedASAD AHMADZAIactiveASIE BATIMENTdissolvedA S T PactiveAYODELE DAMIELA LEA BABETH PATHINVOHactiveBARADJIdissolvedBERNARD CATALANOdissolvedBEST CABdissolvedBMZactiveCAR MARdissolvedCHER-ALI DJABARKHELactiveCHRISTELLE LAGRANDCOURTdissolvedCLEMENT ALAIN LOUIS FLAVIGNYactiveDEDE GUY NIAMKEactive

+93 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 113 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100