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Sole trader dossier

ALMAS KAKAR

FRANCE · SOLE TRADER
KYBE ID: FR-949671952 · 949671952 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALMAS KAKAR

fr_inpi

Registration949671952

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Statusactive

fr_inpi

Registered address21 RUE Contant, 93220 Gagny

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ASSOCIATION SURSALTactive Bakary Samakeactive CHRISTIAN GUIBLAISdissolved CHRISTIAN PREBOSTdissolved COPR 21/25 RUE CONTANT 93220 GAGNYactive Dama BENEactive DOMINIQUE DANOISdissolved EURL LUCAS GRAZIANOdissolved FRANCOIS SAMAKEdissolved IRCdissolved JONATHAN GIMM JEAN MARC PRESOTTOactive LILIANE FABREdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active PRESENCE DE VIEactive SAMAKE PROMOTIONactive SAMAKINGactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100