DOSSIERS / AISSATA TOUNKARA
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Sole trader dossier

AISSATA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2019-05-06
KYBE ID: FR-850648809 · 850648809 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AISSATA TOUNKARA
fr_inpi
850648809
fr_inpi
dissolved
fr_inpi
2019-05-06
fr_inpi
2020-07-01
fr_inpi
107 RUE DE REUILLY, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

184 total

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

Abdelghani BOUNDRAactiveABDELHANINE EL HASSOUNIdissolvedABDENOUR MEDJAHRIactiveADRIEN CARFANIANactiveAHMED HAMADdissolvedAI MADE EZactiveAIMEE BLONDEactiveAIRETS SERVICESdissolvedALAIN CHARLES ANCELETdissolvedALPHA D'ORIONactiveAMY DIABATEdissolvedANDRE FRANCOIS GUENETdissolvedANNE-SOPHIE MARIE FRANCOISE HELENE MANGENETactiveANNIE FOURNIERdissolvedARTLINK TELECOMSactiveART'MUZ LIVEactiveASS FORMAT CADRES DIRIG EMPLOY ENTRactiveASS KO STUDIOactiveASS NAT PROGRES & CULTURE RESSORT MAROCAactiveASSOCIATION DES RESIDENTS DU 107 RUE DE REUILLY, 75012active

+164 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 184 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off