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Sole trader dossier

HABI DRAME

FRANCE · SOLE TRADER · INCORPORATED 2022-10-17
KYBE ID: FR-920607512 · 920607512 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHABI DRAME

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Registration920607512

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Statusactive

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Incorporated2022-10-17

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Registered address8 RUE CLAUDE NOUGARO, 93380 PIERREFITTE-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

ABDELKADER BENABDELLAHdissolved ABK TRANSPORTSdissolved ABTOUT ECHAFAUDAGEactive AMIMOUR SASUdissolved AURELIE MIATTIdissolved BAKARY DIAKITEdissolved BINTOU DOUMBIAdissolved DEMBA THIAMdissolved DRIVER PROJECTdissolved FLORIAN JOSEPHdissolved Gaelle JOSEPHactive ILYES BENABDELLAHdissolved Jean-Marc Guillaumeactive LIFT'ME!active LKD TRANSPORTSactive Mahamadou TRAOREactive MAHMOUD AMIMOURdissolved Maimouna DIARRAactive MARCEL PERRETactive MARYLISE MBOdissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100