DOSSIERS / FATOUMATA KONE
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Sole trader dossier

FATOUMATA KONE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-28
KYBE ID: FR-885397802 · 885397802 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FATOUMATA KONE
fr_inpi
885397802
fr_inpi
dissolved
fr_inpi
2020-07-28
fr_inpi
2024-12-31
fr_inpi
7 RUE VIDAL DE LA BLACHE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABU BAKR ABDEL KHALEQ ZAIEDdissolvedALINE ANISSA RACHEDIactiveAMICALE DE FRANCEactiveANDRE FERREIRA MONTEIROdissolvedASTIM DISTRIBUTIONdissolvedAUGUSTIN NSEPANOdissolvedBOUBACAR TOUREdissolvedCLET MARCELLIN ELLONGdissolvedDALAL AMORIdissolvedDIDINA KAMULETAactiveDMS SERVICESactiveFODE DIAKHITEdissolvedHAMZA BEN ARBIAdissolvedISABELLE VANWAMBEKEdissolvedJEAN MARC BAGNIMOdissolvedJEANNINE VAN GOCHactiveKELIAdissolvedLA REUNION - TERRE DU MONDE ET DES CULTURESactiveMAISSA BOUKHRISactiveMAMADOU DIAKHITEactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

FATOUMATA KONE (principal) matches PEP Fatoumata Koné — Councillor of Paris, France. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off