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Sole trader dossier

Adjaratou Ramatoulaye NIANG

FRANCE · SOLE TRADER · INCORPORATED 2024-05-02
KYBE ID: FR-928406461 · 928406461 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdjaratou Ramatoulaye NIANG

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Registration928406461

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Statusactive

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Incorporated2024-05-02

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Registered address11 RUE Gabriel Péri, 93310 Le Pré-Saint-Gervais

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ACHAT FONDS COMMERCE RESTAURANT EXPLOITAdissolved AMICALE PILOTINE DE FRANCEactive ANTONIO DA SILVAactive CHRISTOPHER RUDY ROBERT CASONATOactive DJAMEL OUAFIdissolved ELODIE BOURGEOISactive FUJIYAMAdissolved GEORGES KIEFFERdissolved HENRI COLLOTactive JEAN JEANNEdissolved J.J.V.S.active KARIBBEAN WOMEN EMPIRE (KWE)active LE TAVARESactive LOUISE MANDONNETdissolved Maxime Charles Tom Laurent Chabreuilactive [ND]active [ND]active [ND]dissolved [ND]active RESTO'INNdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

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