DOSSIERS / BAKARY SIMINTOU
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Sole trader dossier

BAKARY SIMINTOU

FRANCE · SOLE TRADER · INCORPORATED 2009-01-21
KYBE ID: FR-510020134 · 510020134 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAKARY SIMINTOU
fr_inpi
510020134
fr_inpi
dissolved
fr_inpi
2009-01-21
fr_inpi
1 ALL VINCENT D’INDY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABOUBAKARY DABOactiveADAMA DOSSOdissolvedALAIN TUILTARTOURdissolvedArchangele MerzieractiveAUDREY ARIANE FATOUMATA TOUREdissolvedAurelie MerzieractiveBISMARK AMOAKO BOAMAH BOAKYEactiveBRUNO MANIactiveCHRISTIAN HERVE OBA ANDZOUANAdissolvedDINAH COHENdissolvedD R M EVENTdissolvedEfoua Juanita JOHNSONactiveENTREPRISE SANCHES PEREIRAdissolvedFOUAD ESSAADIdissolvedGEO BATdissolvedGuy Mathieu AllialyactiveGWENDOLINE DE BRITO DE BARROSdissolvedJAMES MESMIN ELEONOR FADONOUGBOdissolvedJEAN MICHEL SACRATOdissolvedJETROCS RAIF TRANSPORTSactive

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100