Key facts
activeDAOUDA KANOUTE
fr_inpi
919189563
fr_inpi
active
fr_inpi
1 RUE des Ursulines, 93200 Saint-Denis
fr_inpi
Sole trader dossier
DAOUDA KANOUTE
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
20 totalABDELMOUGHIT OUGHDAAUTO ECOLE ESPACEAVELLANABARBER 40/40B. I. CBLUE TATTOO MAGICCHRISTELLE LAURENCIUSCHRISTE THERESE OSSETECLEMENT LARRIVEGLAMOUR APOTEOSjubayer ahmed khanMARIE CHARLOTTE EMILIE HELENE TURPINMOISE SAYEMNINAPRESTIGE ONE EVENTSSCI 2MS INVESTISSEMENTSSUHEL AHMMED SHAHTHAMIDUL ISLAMTOSCOL
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 20 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100