KYBE — See who's really behind any company

Sole trader dossier

Ikhlas Latoundji

FRANCE · SOLE TRADER
KYBE ID: FR-978716652 · 978716652 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIkhlas Latoundji

fr_inpi

Registration978716652

fr_inpi

Statusactive

fr_inpi

Registered address35 RUE du Pilier, 93300 Aubervilliers

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Abdoulaye DIAWactive FATMA KESSIdissolved MAHDOUD ARZOUGUIdissolved Mawugnon Elvis Godwin Hounkonnouactive Mouhamet Konateactive [ND]active [ND]active [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active NICOLAS MULTISERVICESactive OUSSAMA EL MOUDENdissolved SOFIA ZEMALIactive TAHIROU DOUMBIAdissolved TASSADIT MIMECHEdissolved THEO FRANCE GIOPPdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100