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Sole trader dossier

HAWSOUBA DRAME

FRANCE · SOLE TRADER · INCORPORATED 2022-01-12
KYBE ID: FR-909190571 · 909190571 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAWSOUBA DRAME

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Registration909190571

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Statusdissolved

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Incorporated2022-01-12

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Registered address89 RUE DIDEROT, 93700 DRANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKARIM EL HIMERdissolved ABDELOUAHAD AMGHARdissolved AIMADE BEN ABDELHADIactive BGLASSactive CHEIKH BARA DIOPdissolved CLAUDE BOILLERAULTdissolved COCOLOCactive DJIBELECTROactive EVOLUTIONactive FORMATION AVENIRdissolved FRANCE AVENIRactive FREDERIC BESNARDdissolved KARIM DEHASactive KE FORMATIONdissolved KINANOS BATIMENTactive LES COLOMBESactive LEVERT BATIMENTactive LUTADILA NZAZIdissolved MAHAMADOU SISSAKOactive MARIE-EMMANUEL MARIE EMMANUEL ROBERT GATIBELZAdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100