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Sole trader dossier

BAKARI TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-23
KYBE ID: FR-828645911 · 828645911 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBAKARI TOUNKARA

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Registration828645911

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Statusactive

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Incorporated2017-03-23

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Registered address22 RUE DE TOLBIAC, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALICE ROCHESTER TOUNKARAdissolved ALPHAQUERYactive ASS COOP FOYERSactive AXEL MEFALEZIdissolved CH HOLDINGdissolved CN ENERGIEdissolved EMMANUEL BOURGOINactive FLORIAN PIEDALLUactive GREGOIRE FRANCOIS BARBEdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PIERRE SAUVEPLANEactive PLUME POESIEactive RAYMONDE COULAUDactive SAS CONSULTINGdissolved SAS HOLDING GROUPdissolved

+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