DOSSIERS / BOUGARY COULIBALY
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Sole trader dossier

BOUGARY COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2022-01-05
KYBE ID: FR-909091720 · 909091720 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUGARY COULIBALY
fr_inpi
909091720
fr_inpi
dissolved
fr_inpi
2022-01-05
fr_inpi
13 AV DE MONTROUGE, 92340 BOURG-LA-REINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ALI ZEGHLACHEactiveANDRE JEAN-PIERRE LENGAdissolvedARSLANactiveAVELINO SOUSAdissolvedBATI. SUN ENERGIEdissolvedChakir El hassouniactiveFALICOU FOFANAactiveGabriel LuyeyeactiveGERARD DELACOURdissolvedIDEA VISIONdissolvedISABELLE JANSONdissolvedJEANNINE RENEE DUCHATEAUdissolvedJEAN PACEdissolvedJULIEN NGOMdissolvedKarina Jesus PRADO LAZOdissolvedK &S FIRST TRANSPORTdissolvedLAETITIA VELOSOdissolvedLouise BOUMactiveMAROUA BEN CHETTIdissolvedMIHOUB REGHISdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100