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Sole trader dossier

KOUMBA CONDE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-24
KYBE ID: FR-921570412 · 921570412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKOUMBA CONDE

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Registration921570412

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Statusactive

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Incorporated2022-11-24

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Registered address1 RUE NUNGESSER ET COLI, 93110 ROSNY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANGELA HAMOURdissolved CEDRIC STEPHANE FAVRETdissolved CLAUDIE TALLEUdissolved CUT 93active DES AILES POUR KAYESactive DIALLO RENOVATIONactive DILONA KIWIDIactive IMPERIAL MOBILITYactive JACQUELINE SANDERSdissolved JIJEL COIFFUREdissolved MAMADY KABAactive [ND]active [ND]active [ND]active NONNI TRANSPORTactive OLIVIA HALIMIactive SAID BAALIdissolved TOVETAdissolved ZAYENdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100