DOSSIERS / MAKANY SANGARE
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Sole trader dossier

Makany SANGARE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-02
KYBE ID: FR-952854339 · 952854339 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Makany SANGARE
fr_inpi
952854339
fr_inpi
active
fr_inpi
2023-06-02
fr_inpi
5 ALL de Gascogne, 95310 Saint-Ouen-l'Aumône
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
1GESTdissolvedABDELKADER BENNOUIdissolvedABDOUL KARIM DOUMBIAdissolvedABDOURAHMANE BAdissolvedABOUBAKAR CISSEdissolvedALEXANDRA MY NGOC MOUNETactiveAMS77activeARMAND ERNEST KOUAKOU KOFFIdissolvedBILLAL SAKSOUdissolvedBM CONDUITEdissolvedDIEUFORT SANONdissolvedDYLAN AVELINO JOEL ANDRE JOISSAINSdissolvedILIES EL MOUSSADEQactiveKARIM LORABIactiveMady Gadjigoactive[ND]active[ND]active[ND]activePRESTIGE TRANSPORT 95activeRACHEL KIMBERLEY SARHA JEAN-LOUIS HABRANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100