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Sole trader dossier

KONATE MOUSSA

FRANCE · SOLE TRADER · INCORPORATED 2021-01-12
KYBE ID: FR-892837899 · 892837899 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKONATE MOUSSA

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Registration892837899

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Statusdissolved

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Incorporated2021-01-12

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Registered address13 RUE LOUISE BOURGEOIS, 94260 FRESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALAIN FRANCOISactive AYMEN MTIBAAdissolved BETH MARIANA DIEMA BONZABAactive INES YOUSFIactive JEAN-NOEL ROBARDactive KARIM LARBI CHERIFdissolved KLC-VTCdissolved MAMADOU KONEactive Mateo Laurentactive MATHILDA DASILVAdissolved [ND]active [ND]active [ND]active OUMOU KOMAREactive Ridouane Hendaactive STEEVENS JEANdissolved Stephanie Gudissolved XAVIER MAGONAdissolved YAMINE MEHRABETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100