DOSSIERS / SIMBALLA TRAORE
← SearchExport PDF
Sole trader dossier

SIMBALLA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-16
KYBE ID: FR-922785415 · 922785415 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
SIMBALLA TRAORE
fr_inpi
922785415
fr_inpi
dissolved
fr_inpi
2022-12-16
fr_inpi
103 RUE DES CHENES MAUVES, 95000 CERGY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANOIR ELAIFARdissolvedANTOINE NKOGOdissolvedBEDI BLANCHE LOBEactiveDANIEL GERARD PETITdissolvedDM DISTRIBUTIONdissolvedFARAH HADJIactiveJEAN HUGUES ROGIERdissolvedJEAN-MICHEL DOROTHE BERTRAND GAUdissolvedJULIE GAUTHIERdissolvedL'ASSEMBLEE DES RACHETES DE L'ETERNELactiveLUCIEN ANDRE LORTALdissolvedLyce MilandouactiveMANUEL JULIO DIASdissolvedMARIE-CHRISTINE REPENTINdissolvedNADA NOUREDDINEdissolved[ND]active[ND]dissolved[ND]dissolvedPIERRE D ONYXdissolvedSHALATI IDJABOUactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100