DOSSIERS / FATHYMAT SANOGO
← SearchExport PDF
Sole trader dossier

FATHYMAT SANOGO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-14
KYBE ID: FR-909426991 · 909426991 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATHYMAT SANOGO
fr_inpi
909426991
fr_inpi
active
fr_inpi
2022-01-14
fr_inpi
49 RUE JOLLOIS, 93120 LA COURNEUVE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABOUBACAR SIDIKI COULIBALYdissolvedAMINATA NIANGactiveASS POUR LA SOLIDARITE FRANCO-MALIENNEactiveBOUBACAR SAKHOdissolvedC RECYCLABLEactiveDELICE-D'AFRIQUEdissolvedHADJA MAREGAactiveHIC - HERITAGE, IMMERSION ET CREATIONactiveJEAN MATTHIEU ALAIN JEAN MATTHIEU DELORDdissolvedJOSEPHSON CEDRIC YIDIKAactiveLAHCEN AIT BRAMdissolvedLASSANA DOUCOUREdissolvedMALAL KAdissolvedMOHAMED SANGAREactiveMONIQUE SYLVAdissolved[ND]active[ND]active[ND]active[ND]activeNOURDINE BAKOURdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100