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Sole trader dossier

DIEUFORT SANON

FRANCE · SOLE TRADER · INCORPORATED 1996-06-20
KYBE ID: FR-399117720 · 399117720 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIEUFORT SANON

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Registration399117720

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Statusdissolved

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Incorporated1996-06-20

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Registered address5 ALL DE GASCOGNE, 95310 SAINT-OUEN-L'AUMONE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

1GESTdissolved ABDELKADER BENNOUIdissolved ABDOUL KARIM DOUMBIAdissolved ABDOURAHMANE BAdissolved ABOUBAKAR CISSEdissolved ALEXANDRA MY NGOC MOUNETactive AMS77active ARMAND ERNEST KOUAKOU KOFFIdissolved BILLAL SAKSOUdissolved BM CONDUITEdissolved DYLAN AVELINO JOEL ANDRE JOISSAINSdissolved ILIES EL MOUSSADEQactive KARIM LORABIactive Mady Gadjigoactive Makany SANGAREactive [ND]active [ND]active [ND]active PRESTIGE TRANSPORT 95active RACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100