DOSSIERS / ALFOUSSEYNI NIAKATE
← SearchExport PDF
Sole trader dossier

ALFOUSSEYNI NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2022-12-27
KYBE ID: FR-922559042 · 922559042 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALFOUSSEYNI NIAKATE
fr_inpi
922559042
fr_inpi
dissolved
fr_inpi
2022-12-27
fr_inpi
23 IMP JEAN JAURES, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMICALE DES LOCATAIRES CNL LES PEUPLIERSdissolvedBRANDON WESLEY EMAGOU EMAGOUdissolvedCREAREGIEdissolvedEDDY CLAUDE ALAIN BATTISTONactiveFATOUMATA MAGASSAdissolvedFRANCOIS AIME EBELLEactiveFRANCOISE BLANDIN DE CHALAINdissolvedGEMO TRANSPORTdissolvedHORIZONdissolvedISDINE TRAOREdissolvedKAMEL SEBBARdissolvedLEWIS MAKIADIdissolvedMargaline LindoractiveMargaux Tabatha Mathilde MonnetactiveMARIA KATIA MONIQUE ROORdissolvedMarwane CALABER-EL KHOMANIactiveMUSTAPHA SERRADJdissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100