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Sole trader dossier

JADE-KEINA POGNON

FRANCE · SOLE TRADER · INCORPORATED 2022-08-04
KYBE ID: FR-918106261 · 918106261 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJADE-KEINA POGNON

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Registration918106261

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Statusactive

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Incorporated2022-08-04

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Registered address5 AV PABLO PICASSO, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ADO-NAIdissolved AMADOU LYactive BAFODE TOUREdissolved BATICONSULTING94dissolved CHRISTIAN STRAVOPOULOSdissolved DINA TRANSdissolved EMMANUEL NONGAdissolved GORGUI FALLactive ISABELLE LE PAPEdissolved JIM JOSEPH TOUILdissolved KEVIN TOUILdissolved KING SERVICES DISTRIBUTIONdissolved LAZ TRANSPORTSdissolved MAHAMADOU SISSOKOactive Makram Thelthiactive MAK TRANSdissolved MON ESPACE AU PANIERdissolved MON ESPACE DANS MARSEILLEdissolved [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100