DOSSIERS / CHEICK OUMAR TOURE
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Sole trader dossier

CHEICK OUMAR TOURE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-02
KYBE ID: FR-393373345 · 393373345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEICK OUMAR TOURE
fr_inpi
393373345
fr_inpi
active
fr_inpi
1994-01-02
fr_inpi
282 RUE DES PYRENEES, CHEZ SOFRADOM, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

282 RUE DES PYRENEESactive33 RECORDZ INCactiveA AMEURdissolvedAAM EURO LOGISTICSdissolvedABTD CONCEPTIONactiveANNETTE RAULLIERdissolvedASPCactiveAUBAINE NETTOYAGEdissolvedBAKARY BAZIN EXOTIQUEactiveBAT-PLOMBERIEactiveBRONZIA TRANSPORTactiveBRYAN D DECORdissolvedCANEIEAactiveC.A.T.P. FRANCEdissolvedCENTRALE-ACHATS -PYRENEENNEdissolvedCLUB INTERACTIF DE RENCONTRESactiveCONCEPT DESIGN CONSTRUCTIONdissolvedCRATOS SERVICESactiveCROSELAactiveCRPdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100