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Sole trader dossier

ALY TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-01
KYBE ID: FR-918411265 · 918411265 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameALY TRAORE

fr_inpi

Registration918411265

fr_inpi

Statusactive

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Incorporated2022-09-01

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Registered address8 PL DU CHEMIN DE RONDE, 78340 LES CLAYES-SOUS-BOIS

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May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ALY TRAOREfr_inpi · 537480543 · dissolved ALY TRAOREfr_inpi · 849227368 · active Aly Traorefr_inpi · 897725180 · active ALY TRAOREfr_inpi · 911545887 · dissolved ALY TRAOREfr_inpi · 917406563 · active

Companies at this address

23 total

AMAL BARRHOUTEdissolved DANIEL MIZAactive GBALE YVETTE MAGNOUdissolved GREGOR RAZAFINDRASAIA MARYdissolved HAMZA KARIdissolved IBRAHIMA N DIAYEactive Ilyes Kariactive JEAN-PATRICK MARIONdissolved LINE BEAUTYdissolved MB TRANSPORTSactive MOHAMED KARIdissolved MOUNIR ENNOUdissolved [ND]dissolved [ND]active [ND]active NENUPHARdissolved NENUPHAR DIGITALdissolved NENUPHAR IMMOactive Pascal Sékou Priso-Yayaactive SBA TRANSPORTdissolved

+3 more

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100