DOSSIERS / ABOU THIONGANE
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Sole trader dossier

Abou Thiongane

FRANCE · SOLE TRADER · INCORPORATED 2024-04-18
KYBE ID: FR-927843615 · 927843615 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abou Thiongane
fr_inpi
927843615
fr_inpi
active
fr_inpi
2024-04-18
fr_inpi
12 Rue Avaulee, 92240 Malakoff
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ABDERRAHMANE ZIDANEdissolvedABDULLAH MOHAMMAD MOJAHIDdissolvedali hadi hasariactiveAli NobighactiveAMIROUCH AOUDJdissolvedBOURAMA GASSAMAactiveEDITHactiveFatoumata SangareactiveHameedullah NasimactiveHERMELINDA DOSSI HOUESSOUdissolvedIzat AhmadzaiactiveJAHID HASSAN HASSAN JAHID ROBELdissolvedKARAMOKO TOUREdissolvedKarima AOUANOUGHactiveLyes DjerbouaactiveMAKSYMILIAN GAJOWIAKdissolvedMAZHARUL ISLAMdissolvedMessadia WalidactiveMOHAMMAD ABDUL ABDUL MOHAMMAD BASITdissolvedMOHAMMED ANOUR HASSANactive

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100