KYBE — See who's really behind any company

Sole trader dossier

KORKA DIA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-15
KYBE ID: FR-923252167 · 923252167 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKORKA DIA

fr_inpi

Registration923252167

fr_inpi

Statusactive

fr_inpi

Incorporated2023-03-15

fr_inpi

Registered address6 SQ GEORGE SAND, 78190 TRAPPES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMIRA JOUBIdissolved AZOBO BENJAMIN-JOEL GOGOdissolved GROCERY DEALdissolved IBRSAPactive JOAO RIBEIRO DA COSTAdissolved LARBI TOUAHIRdissolved MANAL RAHHILIdissolved MOULAY SARSARIdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NGUESSAN GOGOactive PAULO DE ALMEIDA LUCIOdissolved SAAJEVAN SAMBUKUMARANdissolved SERGE LUCIEN GAUTIERdissolved STAELLE BENETEAU DE LA PRAIRIEactive VALONdissolved ZAKA GOGOdissolved

+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