DOSSIERS / ALOU BADRA KONE
← SearchExport PDF
Sole trader dossier

ALOU BADRA KONE

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810580456 · 810580456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALOU BADRA KONE
fr_inpi
810580456
fr_inpi
active
fr_inpi
2015-04-01
fr_inpi
43 RUE GABRIEL PERI, 93310 LE PRE-SAINT-GERVAIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
APU SARKARdissolvedASSOCIATION DES FEMMES DU PRE SAINT GERVAISactiveASSOCIATION LES GRANDS FRERESactiveBEN ALLAL SADOKdissolvedCD TRANSPORTSactiveCHAMS-EDDIN BEN ALLALactiveCHT TRANSPORTdissolvedCLAUDINE LABOURBEdissolvedDAVID HADDADdissolvedDIGITEXPLOdissolvedESPACE DENTAIREdissolvedFOUZYA AYEDdissolvedFRANCILIENNE DE SPECTACLESactiveGALADIO TRAOREdissolvedGEORGETA NICULAEdissolvedKahina GauthieractiveLAHCENE HAMMOUCHEdissolvedL'EXPERT AUTOactiveMANSATA NDIAYEdissolvedMAROUANE ELBADIRdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100