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Sole trader dossier

Issimou-dar Ali boto

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938518164 · 938518164 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIssimou-dar Ali boto

fr_inpi

Registration938518164

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Statusactive

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Incorporated2024-12-13

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Registered address10 Rue Edmond Bertreux, 44100 Nantes

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Cassole LUNDA NGAMUSOLEactive CHINGUUNactive DAMENE QADDOUR EURLdissolved ERICA GOMA HILARIOdissolved GEORGES MICKAEL ZOUBERTdissolved JEREMY PICHOLdissolved KARINE MANINGAactive MADY HASSANE CAMARAdissolved MAGIC EXPRESSactive MODOU SECKdissolved MOHAMED LAMINE SACKOdissolved mohamed numan husanactive MOHAMMAD ABDALLAHdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active OUSSEYNOU BEYEdissolved RIMA BENAHMEDdissolved ROSALIE NKENE ORAMEdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100