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Sole trader dossier

FATOUMATA TOUNKARA

FRANCE · SOLE TRADER · INCORPORATED 2022-02-04
KYBE ID: FR-911545853 · 911545853 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMATA TOUNKARA

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Registration911545853

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Statusactive

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Incorporated2022-02-04

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Registered address31 RUE DU COTENTIN, 75015 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AMINATA KANOUTEactive AMINATA KONTE DIARRAdissolved ANTOINE ROLAND MATTHIEU CHAPRONdissolved ARIANE ALIdissolved CARLIN MAVUELAactive CEDRINE MAVUELAactive DAVID PIERRE SICOTdissolved ENERGY VERTEdissolved GUY LEONCE LOUIS VIENNEdissolved HCONTENTINdissolved INES KALIdissolved Issa Camaraactive IVA KONSTANTINOVICdissolved JAVIER NOLE ASMATdissolved JESSICA ANNAELLE MOUNGUELEdissolved KANTAWA PARISactive KHEREDINE AIT MEDDOURactive MOUSSA CAMARAactive [ND]active [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100