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Sole trader dossier

GAEL TYPHAINE BOUKOSSOU BOUMBA

FRANCE · SOLE TRADER · INCORPORATED 2017-08-01
KYBE ID: FR-830984530 · 830984530 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGAEL TYPHAINE BOUKOSSOU BOUMBA

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Registration830984530

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Statusactive

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Incorporated2017-08-01

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Registered address11 RES LE PARC DE PETIT BOURG, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDOULAYE CAMARAactive ABOUBACAR YALANY BANGOURAdissolved ACPBactive BASTIEN-OUSSMANE CAMARAactive CECILE GERNEZdissolved CHARLES ROGER CHANDLERdissolved Cho Anissa adaactive CHRISTIANE LAULAIGNEdissolved DYLAN EMERICK VALEYactive ELOISE OZOUKOUdissolved HABIB KHANdissolved LAURENT NGANDU ILUNGAactive MAGALI GUILLOTdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved NELLI CHETROIactive RDSdissolved SHARIF KHANdissolved

+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