DOSSIERS / DRAMANE TOUNGARA
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Sole trader dossier

DRAMANE TOUNGARA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-28
KYBE ID: FR-908616667 · 908616667 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DRAMANE TOUNGARA
fr_inpi
908616667
fr_inpi
dissolved
fr_inpi
2021-12-28
fr_inpi
2023-12-31
fr_inpi
6 SQ DU CLOS DE VILLAINE, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDERAHMANE MADENEdissolvedAlisson JamartactiveANGUY GONZALdissolvedBERNARD GUIRADOdissolvedcissé DraméactiveDEHELI CHANTAL YVETTE DOHactiveEUROMONTAGEdissolvedfranck lilian luc BINETactiveGBA TRANSPORTdissolvedGOUNDO CAMARAdissolvedIRMADYSdissolvedISO RENOVdissolvedJALAL ELAFINIdissolvedJASON PATRICK NOEL PEREdissolvedJEAN GUY GABRIEL NDZANA NDZANAactiveJILANI ELAFINIdissolvedLYSANGE BLOCHdissolvedMamadou CAMARAdissolvedNARCISA TERESA ABELdissolved[ND]dissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off