Key facts
activeAMINATA TOURE
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887653343
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active
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2020-07-29
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12 RUE SALVADOR ALLENDE, 93240 STAINS
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Sole trader dossier
AMINATA TOURE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
49 totalABDELKRIM MERBAHADAMA KARAMOKOAHMAED ELOUEJALOU TOUREASSOC CULTUR REFORME ENSEIG SCIENT &TECHNBaha KONEBATIMULTI RENOVE FRANCE SARLBONJOUR DEMAINCHAHINE ALOUIDELPHINE RAYMONDE THUILLIEZDKEXPORTEmmanuel SAINT-FELIXFANTA CAMARAFARID BARKATFATIMATA DABOFREE-Z-NOORGB TRANSPORTHamza CheffahHAWA SOUMAREINES BAHRI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 49 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100