DOSSIERS / ELHADJ M'BOUP
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Sole trader dossier

ELHADJ M'BOUP

FRANCE · SOLE TRADER · INCORPORATED 2021-10-05
KYBE ID: FR-903869097 · 903869097 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ELHADJ M'BOUP
fr_inpi
903869097
fr_inpi
active
fr_inpi
2021-10-05
fr_inpi
1 Mail de la Résistance, 94380 Bonneuil-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BELA TRANSPORTdissolvedBOUALEM MOHAMED MANSOURIdissolvedCURTIS ILJAZIdissolvedDJIGBONDI FOLLY DENKEYdissolvedGOGOUA LAMBERT BELEOUAdissolvedHAIM VICTOR AVITANdissolvedHAZO MANGAactiveISSOUF BAHactiveJEAN MARC BRIONdissolvedJEAN MICHEL BOUBOUILLONdissolvedJEAN-PAUL ENZAdissolvedJIMMY ERIC RAHARINOSYdissolvedMASS'ACTIONactiveMICKAEL NTIKAactiveMIKE COLASdissolvedMOHAMED LAMINE DIABYdissolvedMOHAMMED BOUKHRISSdissolvedNATHALIE NHOUYVANISVONGdissolved[ND]dissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100