DOSSIERS / SENGHOR DE GALLOIS KONE KAGA
← SearchExport PDF
Sole trader dossier

SENGHOR DE GALLOIS KONE KAGA

FRANCE · SOLE TRADER · INCORPORATED 2015-08-28
KYBE ID: FR-812300119 · 812300119 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SENGHOR DE GALLOIS KONE KAGA
fr_inpi
812300119
fr_inpi
dissolved
fr_inpi
2015-08-28
fr_inpi
2 RUE DEGAS, 91600 SAVIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANA MIHAIdissolvedDAN MIHAIdissolvedfatima aya AYEDdissolvedFMY DRIVERdissolvedGuehni khokharactiveIbrahim KhaldiactiveIOSZEF RUSALIM IOSZEF-RUSALIM COVACIUdissolvedLENUTA MIHAIdissolvedlindsya olivia vaillantactiveMathis VictorineactiveMK DRIVEdissolvedMOHAMMED ASLAM KHOKHARactiveMOUNA LORIANE DE GALLOIS KONE KAGAdissolvedOrpheliat DalmeidaactiveREGIS OMNESdissolvedROMARIC DE GALLOISdissolvedSOS INJECTIONactiveWADLE TRANSPORT SERVICEdissolvedYASSINE MSILINIdissolved

People with significant control

0 people
NameRoleFromSource

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