DOSSIERS / CHEICK AHMED TIDIANE KHONTE
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Sole trader dossier

CHEICK AHMED TIDIANE KHONTE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-19
KYBE ID: FR-909438624 · 909438624 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEICK AHMED TIDIANE KHONTE
fr_inpi
909438624
fr_inpi
active
fr_inpi
2022-01-19
fr_inpi
25 RUE JULES MICHELET, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
Abdelkader HammadactiveALEXANDRU BOLOGAdissolvedBOUAKLINEdissolvedCAROLE ROUQUETactiveCNPNdissolvedDARIUS RUBENdissolvedDjeneba CisséactiveDOMINIQUE MARC DOUMERdissolvedFAISSAL NAIT-HAMMOUdissolvedFAROUK BOUNEMRAactiveHAROLD COURNALdissolvedJEAN-MICHEL ANDRE MAURICE CHAUTARDdissolvedJOEL SAINT-SOUDdissolvedLA SOLERIEactiveMAHINON ANASTHASIE OHIRIactiveMALIKA TAHRAOUIdissolvedMARIE FORTUNE HOUEDJISSINactiveMEROUANE KEROUAZactiveMLT DRIVERSdissolvedMOUSSA CISSEdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100