DOSSIERS / FATOU AUDREY NADIA KONE
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Sole trader dossier

FATOU AUDREY NADIA KONE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-19
KYBE ID: FR-922890462 · 922890462 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU AUDREY NADIA KONE
fr_inpi
922890462
fr_inpi
active
fr_inpi
2023-01-19
fr_inpi
4 RUE DU GENERAL LECLERC, 91220 BRETIGNY-SUR-ORGE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

Abdèl Wahid AzzouzactiveAlessandra Daniele MesquitaactiveANNE-JULIA RIEUactiveantonio jose teixeira de nascimentoactiveASSOCIATION GHAWAZYactiveAUDRIC BRINGUIERactiveCACITTI CLEMENT ET CSASZAR TIMEAdissolvedCHANTAL ROMEactiveCHRISTOPHE CHARPENTIER GRELETdissolvedCHRISTOPHER LOBJOISdissolvedDAVID JOHN MANCHEdissolvedDAVID NKOUNKOUactiveDRIVER COMPAGNYdissolvedESTHER CINTHIA MERANVILLEdissolvedFANTA DIAKHABY SIDIBEdissolvedGUY SIMPLICE MASSAKAdissolvedHERVE BERNADdissolvedINDIVISION AUDRERIE BILALactiveINDIVISION PAVIA - EGRESSOactiveIssa Soumaredissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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