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Sole trader dossier

FALLOU NDAO

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-917996662 · 917996662 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFALLOU NDAO

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Registration917996662

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Statusactive

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Incorporated2022-08-01

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Registered address25 CRS TOLSTOI, 69100 VILLEURBANNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELHAMID JAMELdissolved ALFRED HENRI DESCOURSdissolved ALVARO COMINGANIdissolved Azel Anna Myriam Davidactive Brahim WAJDIactive DENNIS VIDAL BODETTOdissolved ERIC PACCALETdissolved FONC AMENAG INVEST RHODANIENNEdissolved HASSEN BENZINEdissolved ISLEM CHAMIdissolved JACQUELINE YVONNE GODEdissolved LE GRAND MAGHREBdissolved LES HERITIERS DE MADAME VEUVE ALLIERdissolved LINA BERTINELLIdissolved MARTINE BASSASdissolved MATHILDE ALEXANDREactive MOHAMED EL AMINE EL AMINE MOUNIBdissolved MUSTAPHA KACIactive [ND]active [ND]active

+8 more

People with significant control

0 people

Name	Role	From	Source

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