KYBE — See who's really behind any company

Sole trader dossier

X TOMBOANJARA

FRANCE · SOLE TRADER · INCORPORATED 2007-07-20
KYBE ID: FR-499112084 · 499112084 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameX TOMBOANJARA

fr_inpi

Registration499112084

fr_inpi

Statusdissolved

fr_inpi

Incorporated2007-07-20

fr_inpi

Registered addressBARAKANI, 97670 OUANGANI

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ABDALLAH YNOUSSAactive ABDOU NASSURdissolved AHAMADI SAINDOUdissolved AHAMED ALIdissolved AINATI HOUMADIdissolved ALI MLOZA SAIDdissolved ANKIDATI KALIHINIdissolved AOULATI M'DALLAHdissolved ASSANI SAINDOUdissolved ASSOCIATION SPORTIVE DU COLLEGE DE OUANGANIactive ASSOUMANI BACARdissolved ATTOUMANI SAIDactive BOULANGER FILSdissolved CHARAFOUDINE MAOULIDAdissolved CHAYIBIA MZEdissolved DHAMOURATI COMBOdissolved FATIMA AHAMADI ABDALLAHdissolved FRATERNITE CULTURELLE DE BARAKANI (FCB)active HADHRAMI MOHAMEDdissolved HARSOITI HARISSOITI MADIdissolved

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100