DOSSIERS / ASSANE DANFAKHA
← SearchExport PDF
Sole trader dossier

ASSANE DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2021-07-14
KYBE ID: FR-901458299 · 901458299 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSANE DANFAKHA
fr_inpi
901458299
fr_inpi
active
fr_inpi
2021-07-14
fr_inpi
169 RUE MARCADET, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CERCA TROVA MEDIASdissolvedHAWA KONEactiveJEAN-MARC PRUNETdissolvedJEAN-PIERRE DANIEL CHAVEdissolvedLUMIERES CROISEES PARIS - BUENOS AIRESactiveMARCADET SERVICESactiveMARTIN BAZAUDdissolved[ND]dissolved[ND]active[ND]active[ND]activeSANCTUAIRE IIactiveSIALOU MARKETdissolvedSINDUS SEIMO INDUSTRIEdissolvedSOC EXPANSION INDUSTRI MODERNEdissolvedSOCIETE INDUSTRIELLE DES BILLESdissolvedSYND.COPR. 169 BIS RUE MARCADET 75018 PAactiveVITALIY MYSYKactiveWILENNE LINDSEY SERINdissolvedYEREMAKHAN CISSOKHOactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100