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Sole trader dossier

SIKOU BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2021-08-30
KYBE ID: FR-902605930 · 902605930 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSIKOU BARADJI

fr_inpi

Registration902605930

fr_inpi

Statusdissolved

fr_inpi

Incorporated2021-08-30

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Registered address39 RUE DES AUBEPINES, 92000 NANTERRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ALI ZAIDANEdissolved AMIRA BEN GHORBALactive ANAS FACADESdissolved ASAD HOSSAINactive FS SOLPROactive HAKIM FOUGHALIdissolved INES IMPORT & EXPORTdissolved KAMEL LARBIdissolved KARIMdissolved MAMADOU WETIGUI FOFANAdissolved MOHAMED KARIMdissolved [ND]active [ND]dissolved [ND]active RABIH KETTABactive SABAH ISHAQIdissolved SALIM KHALFALLAHdissolved SALIOU CHERIF SALIOU CHERIF DIALLOdissolved WA TRANSPORTSdissolved YDY SAIDdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100