DOSSIERS / DEMBA KANOUTE
← SearchExport PDF
Sole trader dossier

DEMBA KANOUTE

FRANCE · SOLE TRADER · INCORPORATED 2022-04-29
KYBE ID: FR-913655221 · 913655221 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMBA KANOUTE
fr_inpi
913655221
fr_inpi
active
fr_inpi
2022-04-29
fr_inpi
11 RUE OLOF PALME, 94000 CRETEIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Aizatullah OriakhilactiveBOUBACAR DIALLOactiveCHRISTIAN PEPINEAUdissolvedCLUB QUALITE 94activeCS SYSTEMES DE SECURITE C3SdissolvedDaouda ZoromeactiveDiakarou sokhonaactiveDIRECTION DEPARTEMENTALE COHESION SOCIALEdissolvedFaisal AhmedactiveFRET DISTRIBUTIONactiveGOLD SERVICESactivegullmo hammad khaksaractiveHedayatullah SherzadactiveHOSHIactiveIBRAHIMA SOWactivejaleel malikzaiactiveKHALED AHMEDactivekhyali Jan AkakhildissolvedLEAPdissolvedMatiullah SABERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100