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Sole trader dossier

NAWA KONE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909123226 · 909123226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWA KONE

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Registration909123226

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Statusactive

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Incorporated2022-01-10

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Registered address19 RUE GERARD PHILIPE, 94400 VITRY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Adiaratou KONEactive AL MOTOR CARSactive COMM'EDITactive DALEL BEN MAMARactive FATIMA MAJDOUBactive GMC BATdissolved KAMEL ILGHETdissolved LA JOLVANCEdissolved LANCINE FONDIOdissolved LEILA MAJDOUBactive MAMALON FONDIOactive [ND]active [ND]active [ND]active [ND]active PARIS EST PEINTUREdissolved RED CORP LABELdissolved SILVERSTONE HOUSEactive YOUNES ZEBIDIdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100