DOSSIERS / FAIMA TENENA COULIBALY
← SearchExport PDF
Sole trader dossier

FAIMA TENENA COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2022-03-16
KYBE ID: FR-911384428 · 911384428 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FAIMA TENENA COULIBALY
fr_inpi
911384428
fr_inpi
active
fr_inpi
2022-03-16
fr_inpi
72 AV MICHELET, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 DUS TRIdissolvedABDELKADER BELAIDIactiveAMRAM ARNAUD BENSIMHONactiveANOUAR MOHAMMED EL A FARID TABETdissolvedAUX TROIS COMMUNESdissolvedBOUMEDINE BENTAHARdissolvedCHAUFFEURS VILLE LUMIEREdissolvedDENIS GUY ROUQUIERdissolvedDONATIEN DESSORTactiveEBRdissolvedELDIEB RENOVdissolvedEMMANUEL COLLASdissolvedERNEST RODOLPHE DELANNAYactiveEVELYNE DELBOSactiveFARID ABDELKADER SEKAIdissolvedFRANCE MICROPROCESSEURdissolvedFRANCK GEORGES SERVAISdissolvedFRANCOIS BOUCHETdissolvedFRITZ ALCINdissolvedH.A.L HOLDINGactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100