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Sole trader dossier

FATIMATA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2022-03-10
KYBE ID: FR-911352573 · 911352573 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMATA THIAM

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Registration911352573

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Statusactive

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Incorporated2022-03-10

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Registered address89 CHE DE RONDE, 78290 CROISSY-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHCENE YACHIRdissolved AIRSWOPdissolved ALASSANE MAGATIGUIdissolved AMINATA TIMITEactive ASSA KONTEactive BRAHIM GUILYIZIdissolved GREGORY GODETdissolved Hichame HADJ-ALIactive JAWAD ITRBIdissolved KARIMA RAHELA GANIactive MELANIE JULIENdissolved [ND]dissolved [ND]active [ND]active [ND]active Rami Tliliactive Samiul SAKI GANIactive Shayem Ahmeddissolved SOC EUROPEENNE DIFFUSION ALAIN FIGARETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100