DOSSIERS / KHALIL KONATE
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Sole trader dossier

KHALIL KONATE

FRANCE · SOLE TRADER · INCORPORATED 2022-03-31
KYBE ID: FR-911134211 · 911134211 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHALIL KONATE
fr_inpi
911134211
fr_inpi
active
fr_inpi
2022-03-31
fr_inpi
91 MTE DE L'OBSERVANCE, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Antoine SALIGNATactiveBAPTISTE GERARD BERTHELIERdissolvedCABINET HETER CONSEILdissolvedEMILIE JANE THERESE ZYKdissolvedEMMANUEL GEOFFREY MARIE JOSEPH BIROTactiveFABIEN MOUCHIROUDdissolvedFRANCOIS RAMAGETactiveGEORGES DEVIGNEdissolvedJEAN FONTENILLEdissolvedJEAN PIERRE AIELLOactiveJoan ChausseactiveLUCIEN JACQUEMETdissolvedMADISON EUROPE NETTOYAGEdissolvedMEXENSdissolvedMIRELLA DAGHERactive[ND]dissolved[ND]dissolvednelly maggioactiveNICOLE HUNEZdissolvedOLIVIER KAWAKactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100