DOSSIERS / PENDA KONE
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Sole trader dossier

Penda KONE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-16
KYBE ID: FR-928863489 · 928863489 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Penda KONE
fr_inpi
928863489
fr_inpi
active
fr_inpi
2024-05-16
fr_inpi
6 RUE de Vouillé, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ADAMS IMMOdissolvedANTHONY BENJAMIN ROTATdissolvedCEDRAdissolvedCHARLOTTE MARIE-PIERRE JULIE NOIZETactiveDAVID BONOdissolvedDOMITILLE MARIE MARINE HELLOUIN DE CENIVALdissolvedERIC CHRISTIAN CARREELactiveJOSEPH COHENdissolvedJOSEPH WAKILIdissolvedKadiatou BocoumactiveKB WORKERSdissolvedLTF GARDICdissolvedMahmoud BEN HAMMOUDAactiveMAMADOU KABA KONEdissolvedMARIE ODILE CECILE ROBLOTdissolvedMICHELE DERUDDERdissolved[ND]dissolved[ND]active[ND]activeNicolas CANDALE CANDALEactive

+10 more

People with significant control

0 people
NameRoleFromSource

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