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Sole trader dossier

BERTINE DJOMO PAKAP

FRANCE · SOLE TRADER · INCORPORATED 2002-01-10
KYBE ID: FR-440425379 · 440425379 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTINE DJOMO PAKAP

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Registration440425379

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Statusactive

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Incorporated2002-01-10

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Registered address1 RUE MARCEL SEMBAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADAMA FAROTAdissolved ADAMA TRAOREdissolved B & KENNY CONSULTINGactive DIACARIA KREMINTAdissolved DIAGUILY MELEIKAactive HAMADI HAMMAMIdissolved JACQUES RAYMOND ROUYERactive JULIEN JULIENdissolved MAURITALENTSactive MOHAMED BENLOULOUdissolved MORISSON KIALA VULELEYactive NADIA KERRAZdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OLYMPIQUE MONTMARTRE SPORTSactive PIERRE MICHELOTactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100