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Sole trader dossier

IBRAIMA DONGA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-503417552 · 503417552 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAIMA DONGA

fr_inpi

Registration503417552

fr_inpi

Statusactive

fr_inpi

Incorporated2024-05-23

fr_inpi

Registered address18 ALL des Raguenets, 95210 Saint-Gratien

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3 C CARRELAGEdissolved ANNE MARIE VALADEdissolved ARKIA BOUTYARZISSETdissolved ARLINDO ARMANDO JOCOdissolved BERNARD MARIE F DUBOISdissolved BY-PE DELIVERYdissolved CABINET INFIRMIER MAOUI-LAIZETdissolved CEDRIC ZUNINOdissolved CHEIKH AHMED TIDIANE NDIAYEdissolved DANIEL ALBERT ROUASdissolved DJAMILA BAYOUactive DRIVE TAXIdissolved EFREN VALENCIA GRISALESdissolved FETHI MAOUIactive GILBERT UPA PEREIRAactive GUIMA NETTOYAGEactive HENRI GASTIELdissolved INFIRMIER MAOUIdissolved JACQUES PIERRE FOUGERAYdissolved JEAN RENE POMMIERdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100