DOSSIERS / ASSITAN TRAORE
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Sole trader dossier

ASSITAN TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-05
KYBE ID: FR-877874016 · 877874016 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSITAN TRAORE
fr_inpi
877874016
fr_inpi
active
fr_inpi
2019-10-05
fr_inpi
1 PL DES FEDERES, 93160 NOISY-LE-GRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ACHRAF BELGACEMdissolvedALBERT VIDALdissolvedAnn-Lys YamtcheuactiveAUGUSTIN JEAN LOUISdissolvedCLEONISSE NILDA SEMEDO FURTADOdissolvedDANIEL UNGdissolvedDIENEBA MAGASSAactiveEDONMINGAdissolvedÉlie KitokoactiveFanta SIDIBEactiveFATIHA MOSTAKIMdissolvedFAWEZ JALALactiveFISH ET CHIPSactiveGILBERT LINFORD GARNETTactiveGLADYS BANCOdissolvedGOLERA DOUKOUREdissolvedHACENE RIAHIdissolvedJEAN PIERRE MERLEdissolvedJINANE ANTARIactiveMARIE ARLETTE VIEILLEUSEdissolved

+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