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Sole trader dossier

SIKOU SOUKOUNA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-01
KYBE ID: FR-921917993 · 921917993 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSIKOU SOUKOUNA

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Registration921917993

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Statusactive

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Incorporated2022-12-01

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Registered address34 B QUAI ALPHONSE LE GALLO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ARGUENONdissolved AUTOFLEX SHactive AYOUB GUIZANIdissolved Elodie Gorrichonactive FEERIE SEINE COMdissolved FEERIE SEINE COM.dissolved HAMIDOU SOUMAREdissolved JEAN CLAUDE MESSEBELdissolved JONATHAN RAMANANARIVOdissolved MICHEL CAZALdissolved MOHAMED KEDDAHdissolved MUSTAPHA BELKMAYATEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PATRICE NGUYENdissolved STEPHANIE ANIELA HOCHARDactive

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