DOSSIERS / LAVERIE FATOU
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Company dossier

LAVERIE FATOU

FRANCE · COMPANY · INCORPORATED 2018-08-14
KYBE ID: FR-841726847 · 841726847 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVERIE FATOU
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841726847
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dissolved
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Limited liability company (SARL)
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2018-08-14
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1 RUE DES MINIMES, 03000 MOULINS
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96.01B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FATOU FAYEPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100