Key facts
activeBARDOU KANDOKULU
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809870850
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active
fr_inpi
2014-12-30
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3 ALL DEODAT DE SEVERAC, 95200 SARCELLES
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Sole trader dossier
BARDOU KANDOKULU
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAHCENE MAKOUFAHMED BELLAHBIBAHMED JAMALEDDINEANITA AYODELE ZOUNONASMA BOUJNAHAssa CISSOKOEMELINE BOULANGERFELIX EMMANUEL OPOWUGERARD DANIEL MARIE BACHELETGILLES CHAMBAHAROUNA OUATTARAHAROUNA SISSOKOHUBERT ZENGUEIBRAHIM ERGUNIDRIVER PROIKRAM BellahbibISMAIL NIANGJACQUES LABANJORGINHO MOSIKWAJOSEPH COHEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100