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Sole trader dossier

BANFA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-27
KYBE ID: FR-919967950 · 919967950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBANFA TOURE

fr_inpi

Registration919967950

fr_inpi

Statusdissolved

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Incorporated2022-09-27

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Registered address2 RUE DU CHATEAU DE L'ERAUDIERE, 44300 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total

ABDOULAYE ASSOUR ARIMdissolved ABDULQAHAR HAKIMIdissolved ADAMA KOUASSI KANdissolved Alpha mamadou MAMADOU Baldedissolved ANTOINE SYLLAdissolved Blessing ARISONactive CAPFOR CRESOPdissolved CHARLOTTE ELISABETH BARONdissolved DAOUDA DIALLOdissolved DOMINIQUE ABRARDdissolved DPMdissolved EDITIELdissolved EFI DEVELOPPEMENTdissolved EFI DEVELOPPEMENTactive EURO INDUSTRIE SAdissolved FODE DIAKHABYdissolved HADY DOUMBOUYAdissolved IFEANYI ONWUYALIdissolved JUDE ELAHOdissolved Lamine KEITAactive

+27 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100