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Sole trader dossier

MINATA NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-919030833 · 919030833 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMINATA NIAKATE

fr_inpi

Registration919030833

fr_inpi

Statusactive

fr_inpi

Incorporated2022-09-12

fr_inpi

Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLEGRA JACQUELINE FORTEdissolved BABACAR NIASSEdissolved BOUBAKEUR TOUATIdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved JEAN-PAUL BADDYactive KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MODIBO DRAMEactive [ND]active [ND]active N'GONE DIOPdissolved PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100