DOSSIERS / DEMBA CISSOKHO
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Sole trader dossier

DEMBA CISSOKHO

FRANCE · SOLE TRADER · INCORPORATED 2020-09-10
KYBE ID: FR-888859725 · 888859725 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMBA CISSOKHO
fr_inpi
888859725
fr_inpi
active
fr_inpi
2020-09-10
fr_inpi
32 AV DE LA COMMUNE DE PARIS, 95140 GARGES-LES-GONESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ABRAVI ROSALINE NYAMESSIdissolvedDIONCOUNDA SACKOdissolvedDIOU-PRESTIGEdissolvedDIOU-PRESTIGESactiveDJAMILA OUARASdissolvedEDM BATIMENTdissolvedERIKA REMISSEactiveEURL DAIMAN SPEEDdissolvedIBRAHIM CAMARAactiveIsmail SakhoactiveJahurul ISLAMdissolvedJERYSON PETITdissolvedLUDOVIC GAEL BENJAMIN BOUVILLEactiveMAHDEDINE OUGHALMIdissolvedMICHAEL AKLI MICHEL AIT ATMANEdissolved[ND]dissolvedNOUREDDINE BOUCHTATdissolvedSCI MCKdissolvedSOUGOUTOU DEMBELEdissolvedSTE SUBAHdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100