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Sole trader dossier

DJAKARIDJA DOUMBIA

FRANCE · SOLE TRADER · INCORPORATED 2021-05-01
KYBE ID: FR-901518464 · 901518464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDJAKARIDJA DOUMBIA

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Registration901518464

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Statusdissolved

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Incorporated2021-05-01

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Registered address43 RUE CHARLES DELESCLUZE, 93170 BAGNOLET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

AJN BAGNOLETactive AMERALdissolved ANICIAactive ATTAF SERVICESactive BRODERIE SIMON 88dissolved CENTRE CULTUREL SOCIAL TOFFOLETTIdissolved CIEL BLEUdissolved COPR 43 RUE CHARLES DELESCLUZE 93 BAGNOLETactive COPR DU BATIMENT D7 PARC DE LA NOUE 93170 BAGNOLETactive CYANEAactive ENKAdissolved FAFAdissolved FEDERATION DES BIKERS DE FRANCEactive GRILLONdissolved H2Idissolved H & Hdissolved H-JINdissolved JIN RONGdissolved KESOME CHANHTHACHAKdissolved LA COUPOLE TEXTILESdissolved

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100