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Sole trader dossier

BIBI SORAMBEE SOOKLALL

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434586301 · 434586301 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBIBI SORAMBEE SOOKLALL

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Registration434586301

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Statusdissolved

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Incorporated2001-01-01

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Registered address14 RUE DE LA FIDELITE, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN MANTAdissolved ALAIN ROLAND VUARCHEXactive ARSINOEdissolved ARTHUR PEKERdissolved BMK PARIS-BAMAKOdissolved CATHERINE FOURNIERdissolved CHARLOTTE EMILIE LAGASSE CONRADactive COON & COactive ELISABETH SOULATactive GHISLAINE BRUNINdissolved HASTIGUL SAFIdissolved INDIVISION MARCONactive LE DODOdissolved MARIE ALEXANDRA VANKEMMELBEKEactive MELACEDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100