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Sole trader dossier

AISSATOU SAKHO

FRANCE · SOLE TRADER · INCORPORATED 2024-01-25
KYBE ID: FR-924585201 · 924585201 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAISSATOU SAKHO

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Registration924585201

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Statusactive

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Incorporated2024-01-25

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Registered addressBD LEFEBVRE, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ALAIN IRINITZdissolved ALBERTE TRAVERSdissolved ANDRE HEFFELMANNdissolved ANTOINE PARQUETdissolved BELAID BOUKASSENdissolved BEN MOHAMED YAHIAdissolved DANIEL MARLIERdissolved Farid Zendikactive FRANCK GABRIEL NUMAdissolved GERARD JEAN PIERRE MOREAUdissolved JACQUES ANDRE ROBERT AIGRETdissolved JEAN GUYOTdissolved JEANNE FAVENdissolved JEAN PIERRE BACHELETdissolved LAYACHI BOUMAZAdissolved [ND]active PHARMACIE COLLdissolved PONSIN PATRICIA LAIRdissolved RAYMOND PESTEILdissolved RENE TONNELIERdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100