DOSSIERS / FATY KANE
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Sole trader dossier

FATY KANE

FRANCE · SOLE TRADER · INCORPORATED 2019-06-15
KYBE ID: FR-851083238 · 851083238 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
FATY KANE
fr_inpi
851083238
fr_inpi
dissolved
fr_inpi
2019-06-15
fr_inpi
27 T BD SAINT-MARTIN, 75003 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALKALY MORCIRE SYLLAactiveBESSEM HAMMAMIdissolvedBilal ABDULRAHIM ZAIactivecheick hamed tidiane CisseactiveCHEIKH TIDIANE SABALYdissolvedDIRAR BELHOUSSINEdissolvedDJILALI BENKHAOUDAdissolvedFAYCAL ZEMOURIdissolvedFRANCIS FIDOLactiveGEORGES RADJOUactiveGERARD-PHILIPPE GUIFFOdissolvedHAMID JAN TAJIQactiveJEAN CLAUDE HEUSSNERdissolvedJugurtha HEMDANIactiveKHALED OUCHEOUCHAdissolvedKobir HUSSINactiveLyece HaddabactiveMICHAEL BERTHONactivemuhammad hamid ibrahimiactiveNASSIM AKKOUCHEactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100