DOSSIERS / KWAM FABRICE KOUASSI
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Sole trader dossier

KWAM FABRICE KOUASSI

FRANCE · SOLE TRADER · INCORPORATED 2024-02-28
KYBE ID: FR-982913600 · 982913600 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KWAM FABRICE KOUASSI
fr_inpi
982913600
fr_inpi
active
fr_inpi
2024-02-28
fr_inpi
17 BD du Fier, 74000 Annecy
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDULLAH DOGRULMAZdissolvedAHMET ALTINELdissolvedAIDE INTERNATIONALE A LA FORMATION PROFESSIONNELLE ET TECHNIQUE EN AFRIQUEactiveALI OZERdissolvedAmar MUJKICactiveANASTASIA TANIA MARIA BENZAHIactiveASCN TAXISdissolvedASSOC SPORT CULTUR DES TURCS D ANNECYactiveDAVID NAGYdissolvedEL MUSTAPHA AARABdissolvedEMMANUEL MARC NICOLASdissolvedFRANCOIS KOUASSIactiveHULYA CEVIKdissolvedIRFAN CANLIdissolvedJONATHAN DIDIER FRANCIS FAMECHONdissolvedKITA SOMBOUNdissolvedMARIE FRANCE DENISdissolvedMARTHE AMELIE TEITIdissolvedMARYNE MACHABERTdissolvedMUSTAFA KARTALdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

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