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Sole trader dossier

AMINATA SONKO

FRANCE · SOLE TRADER · INCORPORATED 2012-01-02
KYBE ID: FR-539659508 · 539659508 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMINATA SONKO

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Registration539659508

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Statusactive

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Incorporated2012-01-02

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Registered address149 RUE BARABAN, 69003 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AKPK IMMOBILIERdissolved ASSOCIATION GM GLOIRE ET MERVEILLEactive ASSOCIATION RESPIREactive BEAUTY WORLD COSMETIQUES BLACK WHITEdissolved CAROLINE ESPOSITOdissolved CHRISTIANE GUYdissolved CHRISTOPHE AUSSOLEILactive COPROPRIETEactive ERIC DUCATactive INDIVISION CORBIN-MUZETTEactive JACQUES NONYdissolved JEREMY VEYRIERdissolved Jules Vantillardactive KEVIN ADABRAHdissolved KPK IT CONSULTINGdissolved LUCILE MICHELE IRMA GENINactive MIKADOdissolved [ND]active PMEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100