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Sole trader dossier

ABDOULAYE KANTE

FRANCE · SOLE TRADER · INCORPORATED 2019-07-08
KYBE ID: FR-852333624 · 852333624 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDOULAYE KANTE

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Registration852333624

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Statusactive

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Incorporated2019-07-08

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Registered address136 RUE DANIELLE CASANOVA, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE PEREIRAdissolved AHCENE TOUNSIactive AIDE AMICALE MALGACHES D'AQUAMA A.A.M.A.active ASSANE DIOPdissolved BREHIMA TABOUREdissolved CAS & THEOdissolved DRISSA SOUMAHOROactive EDGARD BARBE GUILLAUMEdissolved GLOBAL SECURITEdissolved HAMED ZIE KONEactive KHEANG ONG KHACdissolved LEADER-SOUTIENdissolved MASSAMBA LUMENGO NSUKULUdissolved MOHAMMED ZIRYEB BLAOUIdissolved MOULOUD KARAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100