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Sole trader dossier

HAWA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2019-07-10
KYBE ID: FR-852375203 · 852375203 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAWA TOUNKARA

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Registration852375203

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Statusactive

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Incorporated2019-07-10

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Registered address30 RUE HENRI BARBUSSE, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A A F Pactive CLIMAPLOMactive ECHAFAUDAGE SERVICES 94dissolved EDGAR GIRALDO VERGARAdissolved EN FRANCAIS DANS LE TEXTEdissolved FIRST MAKE IT WORKdissolved INDIVISION GALZIM-ABLADactive INVICTUS CONSULTINGdissolved LOUNES BERKATdissolved M.E.Rdissolved MICHEL BILAdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active RODA YOUSSEFdissolved

+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