KYBE — See who's really behind any company

Sole trader dossier

SHANGO XAVIER FERNAND

FRANCE · SOLE TRADER · INCORPORATED 2016-06-22
KYBE ID: FR-821154374 · 821154374 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSHANGO XAVIER FERNAND

fr_inpi

Registration821154374

fr_inpi

Statusactive

fr_inpi

Incorporated2016-06-22

fr_inpi

Registered address9 RUE DE LONDRES, 93600 AULNAY SOUS BOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ACSdissolved ADAMA SAMAGASSIdissolved ADAMS' AUTOdissolved A.F.I.Pactive ASSOCIATION GENERALE DES ORIGINAIRES DE M'PODY - DIASPORAactive DPM TRANSPORTdissolved ESPOIR JEUNESSEactive G-HUITactive G-HUIT EDITIONSactive ISMAILA DOUCOUREdissolved KDS DISTRIBUTIONdissolved MIRIAME KAISSANIdissolved MODIBO TRAOREdissolved [ND]dissolved [ND]dissolved SAFIA BABACIdissolved SAINT KOFF CONSULTINGdissolved SAM TRANSPORTdissolved SDTP SERVICESdissolved SECOURS CATHOLIQUEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100