DOSSIERS / AISSATOU CAMARA
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Sole trader dossier

AISSATOU CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-09-28
KYBE ID: FR-919831248 · 919831248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AISSATOU CAMARA
fr_inpi
919831248
fr_inpi
active
fr_inpi
2022-09-28
fr_inpi
RUE GABRIEL PERI, 93200 SAINT-DENIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH ALHIANEdissolvedAHMED ABDIdissolvedALAIN MOLARIdissolvedALBERTO NATALEdissolvedANDREE BAUVERTdissolvedANDRE MENINdissolvedANTOINE MARTINEZdissolvedAUTO ECOLE DE PARISdissolvedBARBRY MARIE CARAUXdissolvedBERNARD CAURETTEdissolvedCATHERINE ODETTE BOURNIGALdissolvedCHAMPAGNE HERVOdissolvedCHRISTIAN ALAIN RIGUETdissolvedCONSTRUCT GENERALE ILE FRANCEdissolvedDENISE GIOCANTIdissolvedDIFFU LOISIRSdissolvedEUGENE CORTYLdissolvedGEORGES VERNEJOULdissolvedGIUSEPPE SAPORITOdissolvedHENRI LAUCRISdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100