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Sole trader dossier

Codyne Sarha M'POKA N'KODIA

FRANCE · SOLE TRADER · INCORPORATED 2024-03-25
KYBE ID: FR-924778343 · 924778343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCodyne Sarha M'POKA N'KODIA

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Registration924778343

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Statusactive

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Incorporated2024-03-25

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Registered address19 RUE Jean Moulin, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALTIEYP MOHAMMED ADAMdissolved Aria Zatiactive BHMdissolved CINDY PRESTIGEactive JEAN PIERRE SZELGOJOWSKIdissolved JOAQUIM MANUEL PARALTAdissolved LAMINELECdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active RADIO SIMIN BOLIVARactive ROSNEL FRANCOISactive STEEVE ANDRE ROLAN DREUXdissolved SURAJ RAJAGOPALactive YACINE ASSIdissolved YACINE EDEI AMLAactive

+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