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Sole trader dossier

MOUSTAPHA KONATE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-24
KYBE ID: FR-887484129 · 887484129 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUSTAPHA KONATE

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Registration887484129

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Statusactive

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Incorporated2020-07-24

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Registered address15 RUE LABAT, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

AKKUSactive ANIactive ANNRUTHactive BASK FRANCEactive BEN ABDALLAH BEN MOHAMED TAIBactive DALIA MOKHNACHEactive D.F.Sactive DINKA DRNASINactive FLORIANE FLORIANEactive IGOR PIERRE GRIGOREactive JEYABALASINGAM JENENTHIRANdissolved KULANTHAIVADIVEL SRITHARANdissolved LAMINE TANDJIGORAdissolved MARTINE COURTOISactive [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100