DOSSIERS / AFFOUSIATA TRAORE
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Sole trader dossier

AFFOUSIATA TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-04
KYBE ID: FR-922390810 · 922390810 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AFFOUSIATA TRAORE
fr_inpi
922390810
fr_inpi
active
fr_inpi
2022-12-04
fr_inpi
6 RUE D'AUBERVILLIERS, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIMATA TRAORE TRAOREactiveASSOCIATION LA CASE AFRICAINE EN FRANCE - ACAFEFactiveASSO MBOA BONAMOUANG O MBENGEactiveBELHOCINE M MEDOUNI AactiveDADA KITOKOactiveELIES BENSARIdissolvedGERARD CLAUDE MARTINEdissolvedGRACE ORNELLA KITOKO-MFIKIENGE MUYEYEdissolvedHASNAIN AZHARdissolvedLSB FORMATIONdissolvedMAHMOUD KHALAF MAHMOUD HAMADdissolvedMAHMOUD MOSTEFAOUIdissolvedMAMBOUD CISSEdissolvedMOHAMED BELHOCINEdissolved[ND]active[ND]active[ND]activeNOURREDINE SAHNOUNEdissolvedOMAR HAMDANEdissolvedPATRICK KHAMOUS LOUZOUNdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100