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Sole trader dossier

DABO KONTE

FRANCE · SOLE TRADER · INCORPORATED 2018-07-30
KYBE ID: FR-841453707 · 841453707 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDABO KONTE

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Registration841453707

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Statusactive

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Incorporated2018-07-30

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Registered address48 RUE de Neuilly, 92110 Clichy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AKLI KACI-CHAOUCHEdissolved AZIZ LOTFIdissolved BEL KACEM ARIBIdissolved CHRISTINE MICHELE PAMBOUCdissolved DK CONSEILdissolved FACILITY BUSINESS OUTSOURCINGactive L'ETOILE DE LA LANGUE ARABEactive LILIANE CHARRIERactive MON PERSONNEL A DOMICILEactive [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active OLIVIER HOCINI BAUD ET ADRIANA CIOBANUactive PENSEES ETERNELLESdissolved PROBUSINESS FORMATIONactive RESO FINANCEdissolved SARAH FUNTOWIEZactive

+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