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Sole trader dossier

MAKAN KEITA

FRANCE · SOLE TRADER · INCORPORATED 2017-07-01
KYBE ID: FR-830878062 · 830878062 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAKAN KEITA

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Registration830878062

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Statusdissolved

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Incorporated2017-07-01

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Registered address4 SQ D'AMIENS, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AISSATOU AWdissolved ALICE PAITAdissolved BOUYAGUI CISSEdissolved Candice Chamignonactive DANIEL JEAN BLANCHARDdissolved DIA-ISdissolved DIA-TPdissolved FITNESSAVdissolved JEAN MAURICE GUILLOTEAUdissolved KEMI ABDOUL-KARIM COVIactive KOUIDER BRINIdissolved LAMA BAMBAdissolved LEON BOUDREAUXdissolved LUCILLE SANGLIERdissolved MICHEL DUMONTdissolved MICHELE GROSSIdissolved MOHAMED IDBIHIdissolved [ND]active [ND]dissolved [ND]active

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100