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Sole trader dossier

Ali Kante

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932746514 · 932746514 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAli Kante

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Registration932746514

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Statusactive

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Incorporated2024-09-09

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Registered address4 SQ de l'Horloge, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

ADAMA KONTEdissolved Ahmed Plamedi Kimbembeactive ANDRES GARCIA MORENOdissolved Asther-Berfred Maboundouactive BRAHIM MESSAOUDIdissolved Cheick oumar Konteactive CHRISTIAN AKEMEL SAYEDactive DIMITRI MARVEAUXactive fabiola cadeusactive ISO NETTOYAGEdissolved JEAN-MARC HUILLETdissolved JEANNE ARMELLE REGINE CAUCHARDdissolved JESSICA ANTSA RARIVOASINOROdissolved KARIM KARIM LARBI-YOUCEFdissolved KEN JOEL NSOLANIactive KIM JEAN-LUC TAINGdissolved MARIE JOSEPHEdissolved MAXIMUSdissolved MOHAMED SAYED NAGATYactive MVL-PUBactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100