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Sole trader dossier

DOUA NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2022-11-22
KYBE ID: FR-922896840 · 922896840 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDOUA NIAKATE

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Registration922896840

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Statusdissolved

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Incorporated2022-11-22

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Registered address94 RUE PHILIPPE DE GIRARD, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALMAMY DIABYactive ALTENactive AMAMAO SHIATSUactive BANGALY DIABYdissolved BEN ASAMOAH-MENSAHactive BOUDIA NAGUIB MERADdissolved CLAUDE DESAIREdissolved FAFAactive GUILLAUME JACQUES CLAUDE ESTACEdissolved IBRAHIMA BARRYdissolved KEMAL YILMAZdissolved LA MAIN DE L'AVENIRactive L'ART DE VIVREdissolved MAHAUT MARIE JACQUELINE D'ARTHUYSactive MOHAMETH SAKHOdissolved NATHALIE EVENASdissolved [ND]dissolved NICOLE BLANDINE GUEDEdissolved RABIE HAFEDHdissolved REFAT ADLY MOUSSAactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100