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Sole trader dossier

DORO KONATE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-885016204 · 885016204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDORO KONATE

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Registration885016204

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Statusactive

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Incorporated2020-07-01

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Registered address12 RUE LEDRU-ROLLIN, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AXTOdissolved BRYKOZHactive BYSdissolved CHEIKH AMALA CHEIKH KONATEdissolved GEORGES DIDIERdissolved GOTIPRODactive INES QNIYAdissolved JEROME RAGENARDactive KELSONactive LISA DESPLATdissolved LOIC STACY GAYDUdissolved MANUEL VINCENT SULLYdissolved Maxence Jacques Marcel raffinactive Mehdi Ahmadiactive NADIA GHINANIdissolved [ND]active [ND]active [ND]active [ND]active PASCAL VASSEURdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100