DOSSIERS / FALILOU ASSANI LIGALI
← SearchExport PDF
Sole trader dossier

Falilou Assani LIGALI

FRANCE · SOLE TRADER · INCORPORATED 2025-03-03
KYBE ID: FR-891209447 · 891209447 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Falilou Assani LIGALI
fr_inpi
891209447
fr_inpi
active
fr_inpi
2025-03-03
fr_inpi
2 RUE Eugénie Eboué, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALINE VANPHAVONGdissolvedCEA TRAVAUXdissolvedCFA CONSEILdissolvedCHRISTIAN BALENDEactiveFONCIERE PATCHAIdissolvedGP LOCATIONdissolvedHADEMOU SAMASSAdissolvedHUEZ CONSEILdissolvedHUEZ HOSPITALITEactiveIDDER OUAATIdissolvedIMMO FIRSTdissolvedJulieth paola Morales londonoactiveKADIDIATOU SAMBAdissolvedKATHLEEN HARDYdissolvedLAT -21.069 LONG 55.222dissolvedLAURA BLANCactiveLINEO CONSULTINGactiveLS TONESdissolvedMOHAMED THAR NADJIdissolvedMourad Ouled Haddou Allalactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100