DOSSIERS / ALIOUNE THIAM
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Sole trader dossier

ALIOUNE THIAM

FRANCE · SOLE TRADER · INCORPORATED 2013-08-05
KYBE ID: FR-794683151 · 794683151 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALIOUNE THIAM
fr_inpi
794683151
fr_inpi
active
fr_inpi
2013-08-05
fr_inpi
24 RUE DE NORVEGE, 17000 LA ROCHELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
A.D.CABINET D AFFAIRESactiveALEXANDRA SOLANGE NIXON DELORDdissolvedANNE DUCARMEdissolvedCAMILLE GENOTdissolvedCTRE ATLANTIQ PROTECTION HABITAT - CAPHactiveELODIE GWENDOLINE DURRANTdissolvedFREDERIC TAUFENEKERdissolvedGILLES MICHEL MOINEAUdissolvedHELENE VERDIERdissolvedINDIGOdissolvedJAMES QUILLIGANdissolvedJB CONCEPTdissolvedJEAN-PASCAL BERNARD LEGRISdissolvedJOHN FLYNNdissolvedLAURENT LECLERCdissolvedMARIE BERGERdissolvedMARIE-JEANNE TUESTAdissolvedMAURICE MARTINdissolvedMICHEL ANDRE CORETdissolved[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100