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Sole trader dossier

BANGALY KONATE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-924540230 · 924540230 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANGALY KONATE

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Registration924540230

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Statusactive

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Incorporated2024-01-15

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Registered address2 RUE DES TRINITAIRES, 77100 MEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDOULAYE BAHdissolved AMECOVIEactive AMINATA DIAWARAactive ANDY MARC FREDERIC DURANTYdissolved ASDdissolved Bilal Mickael Unterhaltactive CENTRAL SNEAKZactive Fatma Zahraa Rhoumaactive Iman BOUTINdissolved jawad tawakal yaractive LOUIS TUYSUZIANactive MAHAMADOU KANDORO SOUKOUNAdissolved MOHAMED SANGAREdissolved MOUSSA GORYactive [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100