KYBE — See who's really behind any company

Sole trader dossier

ABOU CISSE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-25
KYBE ID: FR-924553068 · 924553068 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABOU CISSE

fr_inpi

Registration924553068

fr_inpi

Statusactive

fr_inpi

Incorporated2023-12-25

fr_inpi

Registered address69 B RUE DES ANGUIGNIS, 45650 SAINT-JEAN-LE-BLANC

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AHMAD JAFARIdissolved AMANULLAH KARKARdissolved ASADULLAH GHAFARIactive ASIF MOHAMMADdissolved ATIQULLAAH YUNASIdissolved BAHREDDINE MOHAMMAD TOMdissolved DRAGOS-STEFAN LEFTERactive EBAID ALI IBRAHIM ALIdissolved FILIMON MENGSactive KHAIRABA DIABYdissolved LOIC HERVE JEAN GOGEdissolved MAJID NADERIdissolved MARIUS VTCdissolved MASSIULLAH BAKHTANIdissolved MOHAMED MEDJADdissolved MOURAD KHELIFAdissolved MUSE ABDIRISAK HOUSSEINactive [ND]dissolved [ND]dissolved [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100