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Sole trader dossier

SINALY BAKAYOKO

FRANCE · SOLE TRADER · INCORPORATED 2022-12-22
KYBE ID: FR-922335740 · 922335740 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameSINALY BAKAYOKO

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Registration922335740

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Statusdissolved

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Incorporated2022-12-22

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Registered address11 SQ AUGUSTE RENOIR, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED ERAKIactive ALEXANDRA VIRGINIE MICHELE JAWORSKIdissolved ANTOINE-JOSEPH BIONDIdissolved BRUNO CARLENactive CHRISTOPHE ROBERT JEAN GATEAUdissolved EDUKA FORMATIONactive ELKE OUAYOUNdissolved ERIC ETIENNE DAHANactive FAMILY K2active FLORENCE PATOUXdissolved HADI ATAEEactive IBRAHIMA IBIRAHIMA DOUMBIAdissolved JEAN BELKHIRdissolved MARWAN ERAKIdissolved MATHIEU MATHIEU TASSARTactive MITIBSOM FRANCOIS SAWADOGOactive [ND]dissolved [ND]dissolved NILS EMMANUEL MONGA CARLENactive RAZINE SOUALEMactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100