DOSSIERS / NOUKOUSSA TOUNKARA
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Sole trader dossier

NOUKOUSSA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-06
KYBE ID: FR-884402322 · 884402322 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOUKOUSSA TOUNKARA
fr_inpi
884402322
fr_inpi
active
fr_inpi
2020-06-06
fr_inpi
39 RUE MAURICE COUTANT, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDRAMANE TRAOREdissolvedAVIEDENactiveCIE FRANCAISE DE ROUTAGE EXPRESSdissolvedCLS BATIMENTdissolvedFABRICE PHILIPPE ESNAULTactiveFATIHA HAMDIOUIdissolvedJACQUES MARCEL FOLLIOTdissolvedKHAIMA DE LA SOLIDARITEactiveLAKHDAR YAICHEdissolvedLES MEILLEURES BLAGUES REBEUSdissolvedMamou TounkaraactiveMeriem JamoractiveMESSAOUD TAGUINEdissolvedMICHEL GODDERISactiveMODY TOUNKARAdissolved[ND]dissolved[ND]dissolved[ND]activeOLIVIER JEAN DEBOUSSETdissolvedPISEY BEAUTEactive

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100