DOSSIERS / NIAME KANTE
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Sole trader dossier

NIAME KANTE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-15
KYBE ID: FR-924590599 · 924590599 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NIAME KANTE
fr_inpi
924590599
fr_inpi
active
fr_inpi
2024-01-15
fr_inpi
20 AV MAURICE THOREZ, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AFNET MULTISERVICESdissolvedALEXANDRA RENEE ROYERactiveAN TRANSPORTdissolvedAS DIAGNOSTICSdissolvedAUTO DISCOUNTdissolvedBTCdissolvedCALL SERVICESdissolvedDAMISE DESIRactiveDESIR - ROYERdissolvedEMBALLAGES SERVICES IDFdissolvedERP PROdissolvedHITCH DUAL TRANSPORTdissolvedLIMO CABdissolvedMILADIdissolvedMMFdissolvedR & R EVENTSdissolvedSIHEM KERAGHELdissolvedTALA SELactiveTRANSACTIONS COMMERCIALISATIONS ET CONSEILS EN IMMOBILIERactiveTRANSPORTS OUMMAdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100