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Sole trader dossier

Adi-Cosmin Tofan

FRANCE · SOLE TRADER · INCORPORATED 2026-01-08
KYBE ID: FR-999326234 · 999326234 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdi-Cosmin Tofan

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Registration999326234

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Statusactive

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Incorporated2026-01-08

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Registered address62 RTE de Pontoise, 95100 Argenteuil

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALINA BANGAdissolved ARMAND FREDERIC SAMMET BELLactive AR TRADE AUTOdissolved Aurélie Marie Jeanne DUPREactive BBS CONSULTINGdissolved Bianca-Nicoleta Branzaactive CAROLE BOURUactive DAVID EDJOKOLAdissolved DE BERNIE TJAP OUMactive ERIC HOUEVOYEHAdissolved FAIZA ZACOURIdissolved FASdissolved JUDICAEL ANGE TADEGLA TCHITCHIdissolved MAHMOUD GABRIEL ILCENCOdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100