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Sole trader dossier

ALY TOURE

FRANCE · SOLE TRADER · INCORPORATED 2022-07-13
KYBE ID: FR-917465577 · 917465577 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameALY TOURE

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Registration917465577

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Statusdissolved

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Incorporated2022-07-13

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Registered address3 ALL FERNAND LEGER, 77420 CHAMPS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMEGA KOMLA THIERRY-EDMOND HEDEDZIactive CATHERINE LOUKOULAdissolved FAST'LINE PVRISactive FA TRAOREdissolved GILALI MEKKI DAOUADJIdissolved INTELLIGENT SECURITY ET BUSINESS SERVICESactive JONATHAN BAH-RAMOSdissolved KALIFA KONEdissolved MAHAMADOU DIARRAactive MARIE CHRISTINA LEOTUREdissolved MEHDI GHOUILAactive MG DRIVEactive MOUSSA DOUMBIAdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active Noé Desalonactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100