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Sole trader dossier

ABVERDINE MAKELA ZONGO

FRANCE · SOLE TRADER · INCORPORATED 2023-05-18
KYBE ID: FR-952837193 · 952837193 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABVERDINE MAKELA ZONGO

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Registration952837193

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Statusactive

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Incorporated2023-05-18

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Registered address2 RUE MAURICE AUDIN, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AG TRANSactive ALEXIS PIERRE ANDRE ROBERTdissolved ANTE ERCEGdissolved BEST LUXEdissolved CENTRE ETUDE FORMATION PROFESSIONNELLEdissolved FAST DELIVERYdissolved FEMME ACTUELLE DEBOUTactive GERARD LAFARGEdissolved IDIR BENNAIactive Mamady Baradjiactive MARIAME FOFANAdissolved MICHELINE RAYMONDE GENARDdissolved MOHAMMED SALAMAactive MOULDI MEKIDECHEactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active N GUESSAN ACHIBA MARIE JULIE N GUESSAN BEDAdissolved

+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