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Sole trader dossier

ABOUBACAR DEMBA ABOUBACAR DEMBA SACKO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-05
KYBE ID: FR-909536864 · 909536864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABOUBACAR DEMBA ABOUBACAR DEMBA SACKO

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Registration909536864

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Statusdissolved

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Incorporated2022-02-05

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Registered address2 SQ ARMAND DE LA ROUERIE, 35700 RENNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

0TO1-SOLUTIONSactive CILMARactive DATA CARBONdissolved DELPHINE CARREdissolved GUILLAUME DUVALactive IDIR BOUKHEDIMIactive JEAN MARCEL JOSEPH LECLEREdissolved JEAN YVES JOSEPH RABUdissolved JEROME LE TOUXdissolved JULIEN KERMARECdissolved LES FONTAINES 22dissolved MARGOT BASTARDdissolved [ND]active PASCAL GERARD JOSSEdissolved QUENCOLOUIdissolved RAHIM ABDOU KAPHETdissolved SAMUEL MARRAZZOdissolved SCI SIGORTdissolved SIMONE JAVAUDINdissolved VLR CONSEILSdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100