DOSSIERS / SENY TOURE
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Sole trader dossier

SENY TOURE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-02
KYBE ID: FR-923922801 · 923922801 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SENY TOURE
fr_inpi
923922801
fr_inpi
active
fr_inpi
2023-09-02
fr_inpi
5 RUE STANISLAS, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ADAMA DIOUFactiveANNETTE DIENERdissolvedASS ISO CREATION MLE BOY ET M HAEFLINGEactiveASTERIONactiveCECILE MARCELLE AGNES TROMPETERactiveDANIEL VANLERBERGHEdissolvedESTREA ALBAGLIdissolvedEURINVESTactiveEVELYNE FAITYdissolvedHTHdissolvedIMMO REFUGEdissolvedJEAN JACQUES COHEN JONATHANactiveLE HAMEAU DES MONTQUARTIERSdissolvedMARIE CLAIRE LANCELOTdissolvedMATHYEU HENRI DAVID LE BALdissolved[ND]active[ND]activeOLIVIER BERTUZZIactiveORLANDO CLAUDIO FIALHOactivePETIT REFUGE IMMOdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

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