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Sole trader dossier

MA-DJULIA SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-909394124 · 909394124 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMA-DJULIA SAKHO

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Registration909394124

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Statusactive

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Incorporated2022-01-19

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Registered address20 RUE MERLIN DE THIONVILLE, 92150 SURESNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AHMED HILALdissolved CD PRESTIGEactive CHLOE JOLLANTdissolved FATOUMATA DIALLOactive IVAN COLONNEAUdissolved JESSICA THOMASSEdissolved KEBA NDIAYEdissolved M'BAREK TALIGdissolved MICHELE BOERdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]active PAUL DELAHAIEdissolved PINCEAUX BLANCSdissolved RAYAN AYMEN LAKHMYESSdissolved SAS SURESNES 92dissolved SCI SALEHAdissolved STEPHANE DAUTEUILLEdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100