DOSSIERS / FATOUMATA HAIDARA
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Sole trader dossier

FATOUMATA HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2020-06-27
KYBE ID: FR-893262998 · 893262998 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA HAIDARA
fr_inpi
893262998
fr_inpi
active
fr_inpi
2020-06-27
fr_inpi
24 RUE DE LA FONTAINE HENRI IV, 92370 CHAVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALEXANDRE FAGEONactiveANNY LE GUEUTdissolvedBEL ADVISORYactiveBENJAMIN SINNASSEactiveBERNARD RAYMOND CARRETEROdissolvedCéline GanayactiveDANIEL AIME CHARLES SAMSONdissolvedDAVID BARACASSAactiveDIDIER LUCIEN GEORGE TIMBERTdissolvedDOMINIQUE CORDRYdissolvedELEONORE MARIANNE KUSTNERactiveERIC ALAIN MAURICE BLUMdissolvedErvins Ramkarun SeetohuldissolvedFRANCOIS AMATOactiveGUY SIMONEdissolvedHUGUETTE GENAISdissolvedJASMINactiveJEAN BAPTISTE REMYactiveJEAN CHRISTOPHE WIJKHUISENdissolvedJMKD TRANSPORTdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100