DOSSIERS / ALASSANE KONTE CONTE
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Sole trader dossier

ALASSANE KONTE CONTE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-03
KYBE ID: FR-928425545 · 928425545 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALASSANE KONTE CONTE
fr_inpi
928425545
fr_inpi
active
fr_inpi
2024-05-03
fr_inpi
11 RUE Jean Jaurès, 95400 Arnouville
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

A.D.NdissolvedAFRIK N DISTRIBactiveALPHA N 2activeAMCdissolvedARAMIS CONSTRUCTIONactiveARNOUVILLE FITNESSactiveASMIN ROBE DE MARIEEactiveBATI FRANCEactiveBEGdissolvedBELLEVILLE CONSTRUCTIONdissolvedBLEU ENERGIEdissolvedCCEMactiveCENTRE DEMOCRATIQUE DU KURDISTAN ( CDK- ARNOUVILLE LES GONESSE)activeCENTRE DE SOINS DENTAIRES D'ARNOUVILLEactiveCJD POIRETdissolvedCNKNdissolvedCROC PHOTOdissolvedDE LALdissolvedDIDEMdissolvedDR EREN PHILIPPEactive

+70 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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