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Sole trader dossier

FATOUMATA NEMAGA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-10
KYBE ID: FR-910441161 · 910441161 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMATA NEMAGA

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Registration910441161

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Statusactive

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Incorporated2022-02-10

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Registered address46 RUE LECUYER, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ABOU SAMASSIdissolved ALI BOUZIDIdissolved ALL BUSINESSdissolved ALL BUSINESS 2active ALL FORMATIONdissolved ASSOCIATION INTERNATIONALE DES ANCIENS ELEVES DE SONA BATA (AIAESB)active Bakari Nemagaactive Bintou TOUNKARAdissolved Boujemaa lachgueractive DJIBRIL LAKHLEFdissolved FIRST PERMISdissolved FIRST-PERMISdissolved FMB-ISOLdissolved MMFactive [ND]active NSIMBA WASSAdissolved SAADIA BOUREMANIdissolved SAIDA BEN SALAHdissolved TLT TRANSPORTdissolved YT TRANSPORTdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100