DOSSIERS / PROBATOL
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PROBATOL

FRANCE · COMPANY · INCORPORATED 2021-06-08
KYBE ID: FR-900114000 · 900114000 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PROBATOL
fr_insee
900114000
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-06-08
fr_insee
37 AV DE LA DIVISION LECLERC, 93350 LE BOURGET
fr_insee
43.99A
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1
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OUMAR TRAOREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100