DOSSIERS / DALLA TOURE
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Sole trader dossier

DALLA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2011-11-14
KYBE ID: FR-537893703 · 537893703 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DALLA TOURE
fr_inpi
537893703
fr_inpi
active
fr_inpi
2011-11-14
fr_inpi
3 RUE BERTHE MORISOT, 93370 MONTFERMEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANIERCE MISAIREactiveBAMBA COULIBALYactiveBOUBAKER ABBASSIactiveBoye CisseactiveCLUB D'AMITIE SOLIDARITE ET FRATERNITE CASFactiveDJAMAL CHERKAOUIdissolvedDODO NIAKATEactiveFAMILLE DU PARTAGE (SOYONS MOINS SOLITAIRE MAIS PLUS SOLIDAIRE)activeHATOUMAKA COULIBALYdissolvedIP COMPANYactiveJIBRAN TARIQdissolvedKB TRANSPORTdissolvedLADIES SQUADactiveLA LOGISTIQUE & SERVICESdissolvedLéa Marie PrazeresactiveLIGUE XXactiveMAHAMADOU COULIBALYactiveMAROUAN GADARdissolvedMOHAMED EL HOCINE BENSAIDdissolvedNADIR CAMdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100