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Sole trader dossier

NAWID SULAIMANKHIL

FRANCE · SOLE TRADER · INCORPORATED 2023-02-24
KYBE ID: FR-923133250 · 923133250 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNAWID SULAIMANKHIL

fr_inpi

Registration923133250

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Statusactive

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Incorporated2023-02-24

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Registered address55 BD DU MANDINET, 77185 LOGNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABDULAZIM MAHADIdissolved ABOUBACAR DIALLOactive ADILAHI MATELOdissolved ASSETOU COULIBALYdissolved BENJAMIN VALLEEdissolved CAMALA GASTON CABOdissolved GAGNI SISSOKOdissolved Ibrahim Syllaactive MAHMUD JALLOHdissolved MAMADOU ALPHA DIALLOdissolved MAMADOU KOITAdissolved MOUSSA DIAKITEdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active NZUMBA KEVELINE DIKITAdissolved SADIO DIALLOdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100