DOSSIERS / FANTA COULIBALY
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Sole trader dossier

FANTA COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2005-11-24
KYBE ID: FR-419277371 · 419277371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FANTA COULIBALY
fr_inpi
419277371
fr_inpi
active
fr_inpi
2005-11-24
fr_inpi
2 RUE DE LISBONNE, 94140 ALFORTVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALL FOR ZIK'activeAMBULOC 75activeANTOINE DISCIdissolvedANTONIO JUAQUIM ANDRADEactiveASSOCIATION DE MAQUETTISME NAVIGANT ALFORTVILLAISactiveASSOCIATION DES MERES SOLIDAIRES SANS FRONTIERES D ALFORVILLEactiveBRIGITTE HAMMADENEdissolvedChahinez BENYAHIAactiveCLAUDE MARION MANASTERSKIdissolvedCOLBERT DIFFUSIONactiveDT TRANSFERTactiveFREDERIC TIREdissolvedGUY DER APELIANdissolvedIbrahima GAKOUactiveKarima TangoulisactiveLAETITIA JALIGNYdissolvedLES PETITS PRINCES (LPP)activeLIONEL MAURICE CANIVEZdissolvedLIZA IMMOBILIERdissolvedMAMINA AIDARAdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100