DOSSIERS / KONA BARADJI
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Sole trader dossier

KONA BARADJI

FRANCE · SOLE TRADER · INCORPORATED 2022-01-16
KYBE ID: FR-909379810 · 909379810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KONA BARADJI
fr_inpi
909379810
fr_inpi
active
fr_inpi
2022-01-16
fr_inpi
11 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM HEGAZYdissolvedAmie KeitaactiveAMINA CHERIFdissolvedANCRE NOIREactiveASS CULTURELLE SOURDS JUIFS DE FRANCEactiveASSOC AMITIE FRANCE TIERS MONDEactiveASSOCIATION BIEN-ETRE POUR LA FAMILLEactiveASSOCIATION JOONTAADOactiveCHARLES PERRENdissolvedCŒUR D'AIDEactiveDAVID GEORGES TEBOULdissolvedFATOUMA HADDOUCHEactiveF LAHAMEURactiveHORST SEVERINdissolvedJASMINE GASMIactiveJOLIVEL HOMESactiveLUCIEN MAHRERdissolvedLUCIENNE ROTAactiveMOHAMED SLIMANIdissolvedMYRIAM ESTELLE COHENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100