DOSSIERS / FATOU TOURE
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Sole trader dossier

FATOU TOURE

FRANCE · SOLE TRADER · INCORPORATED 2019-01-11
KYBE ID: FR-845277920 · 845277920 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU TOURE
fr_inpi
845277920
fr_inpi
active
fr_inpi
2019-01-11
fr_inpi
33 BD GALLIENI, 93360 NEUILLY-PLAISANCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOU AZIZ MBAYEactiveAghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALADJI MADIOR DIOPactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEICK OUMAR DIAdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU WADE MARactiveFREDO PLAISANCEactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolvedKATIA KACIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100