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Sole trader dossier

PAPA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-01
KYBE ID: FR-911029247 · 911029247 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePAPA TRAORE

fr_inpi

Registration911029247

fr_inpi

Statusactive

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Incorporated2022-03-01

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Registered address159 BD CHARLES DE GAULLE, 92700 COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACLRJ IMMOBILIERdissolved BENEDICTE BOUIGESactive DBMdissolved DIENABA SYdissolved FLORA DURUdissolved ISRAEL EMMANUEL MALONGAdissolved JULIE FELLA SUCHESTOWactive KILINC IMMOdissolved MARIA ANGELES LACALLE LOISactive MORABIdissolved NABIL EL OUAIRdissolved [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active RITA EL ALJdissolved SCI ADINAdissolved VINCENT DIARTdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100