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Sole trader dossier

LARISSA KALENGAY

FRANCE · SOLE TRADER · INCORPORATED 2018-03-01
KYBE ID: FR-835307166 · 835307166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLARISSA KALENGAY

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Registration835307166

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Statusdissolved

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Incorporated2018-03-01

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Registered address14 PL FEDERICO GARCIA LORCA, 91220 BRETIGNY-SUR-ORGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ADAMA SIDIBEactive CHARSTEL YVLON BERTRAND LIKIBI NGABITAdissolved FABRICE KAUMAdissolved Fanta KAMISSOKOactive Francoise Yema tambweactive Gollé KAMISSOKOactive HALLES PARIS PRIMEURSdissolved MAHAMOUD SANKAREdissolved MAKSEN TRANSPORTSdissolved MELANIE GENEVIEVE PASCALE DEFAFdissolved Mohamed Hassen Meguebliactive [ND]active [ND]active [ND]active [ND]active PAULO BALTAZAR TORRADO TERESOdissolved QUEOPEdissolved RAISSA MAPUKUdissolved ROGER ET FILSactive ROSEMON MANIFESTEdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100