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Sole trader dossier

KONIBA JEAN TAHOURA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-24
KYBE ID: FR-880948815 · 880948815 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKONIBA JEAN TAHOURA

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Registration880948815

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Statusactive

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Incorporated2020-01-24

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Registered address1 RUE FREDERIC CHOPIN, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOULAYE DRAMEactive ALEXANDRA SOPHIE BERNEAUdissolved ANGAMMARREactive BASILE HAROLD OSCAR MANGOGactive Chandramohan Peroumaldissolved Darren's NOUAKO NDJOMOUactive ECB (ENTREPRISE DE CARRELAGE ET BATIMENT)dissolved GILDAS DOSSOUactive HEHMET GENCdissolved ISMAEL DJASSIactive JACQUELINE GIRGISdissolved Letitia Tabet Yakamactive LIZANGA TRANS. SARLdissolved MARIEME PAULELE SAMBdissolved MUMEN ABDULactive [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100