DOSSIERS / FATOUMATA KABA
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Sole trader dossier

FATOUMATA KABA

FRANCE · SOLE TRADER · INCORPORATED 2023-01-01
KYBE ID: FR-922667332 · 922667332 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOUMATA KABA
fr_inpi
922667332
fr_inpi
active
fr_inpi
2023-01-01
fr_inpi
3 RUE DES BINELLES, 92310 SEVRES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ALAIN DELMASactiveANTOINE YVES ANDRE FROMENTactiveARTHUR HADRIEN HADJOGLOUactiveBERTRAND BOUCHERYactiveBLANDINE PAISactiveBRISSON FEVRIERactiveCAROLINE MACEdissolvedCHARLES PAUL FONTENILLEdissolvedCHRISTOPHE GEORGES BOULANGERdissolvedCHRISTOPHE LERMIGEAUXactiveCLEMENT GAUDactiveDASSEdissolvedDENIS MERVAILLEdissolvedDIAFOUKA GANGAdissolvedEMMA ANGELE FERRARIdissolvedEwan Axel LordelactiveFABRICE HERVE JEAN ADAMIAKactiveFAYADE VITTAactiveFAZILET KRELILactiveFRANCOIS BOUCHETactive

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

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