DOSSIERS / BANDIA NIAKATE
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Sole trader dossier

BANDIA NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2015-05-31
KYBE ID: FR-811752732 · 811752732 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANDIA NIAKATE
fr_inpi
811752732
fr_inpi
active
fr_inpi
2015-05-31
fr_inpi
69 AV MARECHAL FOCH, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACTTIMdissolvedAG GUITTETdissolvedALAIN CLOTdissolvedCALINEdissolvedCENTRE D IMAGERIE DU SEINdissolvedCOPR 69 AV MARECHAL FOCH 78100 ST GERMAIN EN LAYEactiveDBT LABSdissolvedEXPRESSION INTERIEUREdissolvedFRANCOIS DARDENNEdissolvedFV TELECOMdissolvedGILLES FRANCOIS BERNARD MOREAUdissolvedHASSEN RAISdissolvedIND. MASSON REP PARactiveJACQUES TEDESCHIactiveJEAN-NICOLAS MAISONNIERactiveKOAactiveLABORATOIRE DARDENNEdissolvedMARIJAN MARIO MATULICdissolved[ND]active[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