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Sole trader dossier

AMARA KONE

FRANCE · SOLE TRADER · INCORPORATED 2019-04-09
KYBE ID: FR-849824917 · 849824917 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAMARA KONE

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Registration849824917

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Statusdissolved

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Incorporated2019-04-09

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Registered address3 RUE WOLFGANG AMADEUS MOZART, 78100 SAINT-GERMAIN-EN-LAYE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACHTEC CONSULTINGactive AZZAOUI CONSULTINGdissolved BRIGITTE COUDERdissolved DIDIER VICOdissolved EL HADI HOURIactive GAELLE AURELIE COLETTE JOVENETdissolved HAMDATAdissolved HATIM MOSSADDEQdissolved LAURA CYNTHIA GAUDIAUactive Marie Geraldine MBONDI BETIMBOactive [ND]dissolved NIKOLAOS KLIMENTIDISdissolved PHILIPPE LEJEUNEdissolved PRESTATIONS SERVICES RAPIDESdissolved SCI CHERIFI IMMOactive Souleymane KONEactive TARHY WAFAAdissolved Tedy Vivienactive THUGNOT ET BALDYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100