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Sole trader dossier

CHIAKA BALLO

FRANCE · SOLE TRADER · INCORPORATED 2021-09-02
KYBE ID: FR-903382778 · 903382778 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

dissolved

Legal nameCHIAKA BALLO

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Registration903382778

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Statusdissolved

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Incorporated2021-09-02

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Registered address14 AV DES CHAMPS LASNIERS, 91940 LES ULIS

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Companies at this address

23 total

ACHRAF MAMAdissolved ANDRE CANNONEdissolved Boubacar Lambert Dialloactive CALIGOdissolved DJAMEL SOUABNIdissolved FADUZI MICHEL CHEKROUDdissolved FATIMATA SYLLAactive GRACE EKAMBA BOKELEdissolved HICHEM KEBECHEdissolved ICHRAK NEMRIdissolved JAJA DIEUVEILLE KOUNKOU PASSIdissolved KANKOU NIAKATEdissolved LES ULIS NETactive LIVIA MARIE BOULANGEdissolved MAMADOU DIAactive MAMADOU TRAOREactive MOHAMED BEJIdissolved MOHAMED FAIQdissolved MOHAMMED DAHAKactive [ND]dissolved

+3 more

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