DOSSIERS / MORIBA KAMATE
← SearchExport PDF
Sole trader dossier

MORIBA KAMATE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-21
KYBE ID: FR-923930465 · 923930465 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MORIBA KAMATE
fr_inpi
923930465
fr_inpi
active
fr_inpi
2023-08-21
fr_inpi
34 RUE SALVADOR ALLENDE, 93400 SAINT-OUEN-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDELLATIF RADDADIdissolvedAHMED BOUKLATAdissolvedASSOC AUDONIENNE SOLIDARITE CITOYENNETEdissolvedBENAMAR BOUHANAdissolvedBEST FRIEND'S GYMactiveDELOUIS FEDEdissolvedFEDEdissolvedFRANCINE LE ROUXdissolvedGerbyne LineauactiveJAMAL BENZAITdissolvedJUGURTA GUEDDOUCHEdissolvedKHALED ABAIDIAdissolvedKHALED CHERRATdissolvedLENA VTCdissolvedLORIE SANDRA YOLANDE TOUSSAINTdissolvedLUDOVIC THIERRY NOBLEactiveMARTINE ACKERMANNdissolvedMUEDRA SALVADOR ORTIdissolvedNATURO DANCE ACADEMYactive[ND]active

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100