DOSSIERS / ANNABELLE COULIBALEY BONY THECOULAH
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Sole trader dossier

Annabelle COULIBALEY BONY THECOULAH

FRANCE · SOLE TRADER · INCORPORATED 2023-12-06
KYBE ID: FR-982214751 · 982214751 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Annabelle COULIBALEY BONY THECOULAH
fr_inpi
982214751
fr_inpi
active
fr_inpi
2023-12-06
fr_inpi
71 BD oddo, 13015 Marseille
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ABIR EL YAAGOUBIactiveALAIN DI MAIOdissolvedCATHERINE BOURDONactiveCELESTINEdissolvedCOTE INFIRMIERSdissolvedDIMBARTdissolvedFRANCK MASCRET, STEPHANE FORNELLI, HENRI-PIERRE VERSINI, MARION MICHAUT, COMMISSAIRES DE JUSTICE ASSOCIES STE TITULAIREdissolvedHENRI-PIERRE VERSINIactiveHOLDING REYNAUDdissolvedISABELLE BENBETKAdissolvedJEREMY PATRICE GEORGES BELLONactiveLENNY TRANSPORT EXPRESSdissolvedLE RIADdissolvedMALIK MOHAMMED ALI MAZIRAactiveMARIE COSMAactiveMARIELLE DI MAIOdissolvedMATHILDE MEGZARIactiveMELISANDREdissolvedNABIL DJILALI MESSAOUDactive[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100