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Sole trader dossier

Kanthio Kébé

FRANCE · SOLE TRADER · INCORPORATED 2024-04-03
KYBE ID: FR-925190308 · 925190308 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKanthio Kébé

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Registration925190308

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Statusactive

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Incorporated2024-04-03

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Registered address2 RUE de l'Egalité, 94270 Le Kremlin-Bicêtre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER ABDELLAOUIdissolved ABMV TRANSPORTactive AMARA TEBBICHEdissolved ISSA COULIBALYactive LAID ABDELLAOUIdissolved LAY-MARAdissolved lubwilu ramazaniactive LUMENTECHdissolved MOUSSA COULIBALYactive [ND]active [ND]active [ND]dissolved Ousmane Dialloactive PRO2ROOdissolved SCI BOUGARDdissolved TIDIANE KEBEactive VASSIRIKI SYLLAdissolved WAHAB KESSOUGOactive ZENA EXPRESSdissolved

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