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Sole trader dossier

KOCEILA MAAKNI

FRANCE · SOLE TRADER · INCORPORATED 2022-04-01
KYBE ID: FR-911604569 · 911604569 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKOCEILA MAAKNI

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Registration911604569

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Statusdissolved

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Incorporated2022-04-01

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Registered address5 RUE DE SAINT-GOBAIN, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total

ACactive ADITHYAdissolved ADJO ILETOU EGBETOUactive Aicha Gueyeactive AKOUETE JULES GABIAMdissolved ASSOCIATION POUR LA PROMOTION DE L'AFRO-CULTURE EN FRANCE (APAC-FRANCE)active BIRAMA FALLdissolved Chaima El fatihidissolved CHARMING GIRLactive DANITEXdissolved Dede Agripine Marie-fleur D ALMEIDAdissolved DONIA HADIJIdissolved ELKA BY Zactive EMPIRE GROUPEdissolved ENSEMBLE CIFAactive ENTREPRISE METALLURGIQUE NORD ESTdissolved FAMA FAMA DIALLOactive FATMA CHERIFdissolved G.I.P.active IBRAHIM OMARactive

+19 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100