DOSSIERS / SADIO-KIA TABOURE
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Sole trader dossier

SADIO-KIA TABOURE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-09
KYBE ID: FR-919016287 · 919016287 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SADIO-KIA TABOURE
fr_inpi
919016287
fr_inpi
active
fr_inpi
2022-09-09
fr_inpi
11 AV CORENTIN CARIOU, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELKADER ABDERRAHMANEdissolvedABDELMJID LAHMOUIDactiveANTHONY ABI NADERactiveAUGUSTIN MULLERdissolvedBENJAMIN ALEXANDRE ALLIXdissolvedDENISE MARIE RAYMONDE FAURIEdissolvedELISE DROUETdissolvedEYAL JEAN MARC BENHAMOUactiveFRANCOISE BELLANGERdissolvedHANNAH RUBY SIMPKINdissolvedJOHN GUILLAUME PARZYSdissolvedLES DEUX FRERESdissolvedLOUISE MARIE CHIARA THOMASdissolvedMARINE LE GUENNANactiveMELANIE NICOLE COURTINEdissolvedMELIAMdissolved[ND]dissolved[ND]active[ND]activePETER HANAPPEactive

+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