DOSSIERS / AISSATA BARRY
← SearchExport PDF
Sole trader dossier

Aissata Barry

FRANCE · SOLE TRADER · INCORPORATED 2024-04-05
KYBE ID: FR-925307209 · 925307209 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aissata Barry
fr_inpi
925307209
fr_inpi
active
fr_inpi
2024-04-05
fr_inpi
17 ALL de l'Arlequin, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

ABDELKEBIR SANHAJIdissolvedABDOUL SOWdissolvedADJIA NIAKO DABOdissolvedAD + TECHNOLOGIESdissolvedALBERT AZRANdissolvedALIU JAITEHdissolvedANDERSON DALEBAdissolvedARCHANA JEGATHEESWARANdissolvedAUDREY MACHATA BAMBAactiveAZIENDA TROAdissolvedBCN PROPRETE ET SERVICES ASSOCIESdissolvedBERNARD MARIE EULOGE TOHOUN GBEZOdissolvedBrahim FofanaactiveBUBACARR MINTEHactiveChougrani AbdelmajiddissolvedCLAUDIA HOFFMANNdissolvedCONSTANTIN CRISTINEL CONSTANTIN DROBOTAdissolvedDACONSTRUCTdissolvedDESTINEE LIVEdissolvedDEXTER OLIVEROSdissolved

+74 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 94 companies

Risk journey — why 12?

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