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Sole trader dossier

AWA KONE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-23
KYBE ID: FR-924577646 · 924577646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAWA KONE

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Registration924577646

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Statusactive

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Incorporated2024-01-23

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Registered address35 RUE VILLENEUVE, 92110 CLICHY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDERRAHIM HENNOUFdissolved ABOUBACAR BADJOactive ALBAN GALOSdissolved ALI HAMOUDIdissolved AL MOKARdissolved DADDAactive DIAMA SYLLAdissolved ENTR DE RENOV ET CONSTRUCT DE BATIMENTSdissolved LACHEMI TIAHdissolved LAKHDAR AMIRIdissolved LE PANAMEdissolved LYDIA GRESILLONdissolved MILOUD HENNOUFdissolved ROYAL CLICHY SARLdissolved SALMI HENNOUFdissolved SAS CLICHYdissolved SCI AVICENdissolved SCI CLICHY Idissolved SOCIETE PARISIENNE DE GESTIONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100