DOSSIERS / AMI NIANE
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Sole trader dossier

AMI NIANE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-22
KYBE ID: FR-885246363 · 885246363 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AMI NIANE
fr_inpi
885246363
fr_inpi
active
fr_inpi
2020-07-22
fr_inpi
68 BD SOULT, 75012 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDEL-HAMID AKILactiveABDELRAFIK HENNI MANSOURdissolvedAISSA FALEKdissolvedALEXIS CORBIEREdissolvedAUDREY JEANNETTE MICHELINE FRAISSANGEdissolvedAurélie Amélie PhaetondissolvedAXEL VALLEdissolvedBARBARA STEPHANIE SIEUZACactiveDANIEL LABAT-GESTactiveFAD MATERIAUXdissolvedFLORENCE MURATIdissolvedFRANCIS FRADINactiveGEORGES FRANCOIS POLACZYKactiveGUY PERRONdissolvedHamed FofanaactiveHAWA SISSOKOdissolvedIDETIC-SS2LdissolvedJEAN FRANCOIS FERRAILLEdissolvedJEANINE AUTUOROdissolvedJEAN LUC VILMOUTHdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100