DOSSIERS / FANTA KEITA
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Sole trader dossier

Fanta KEITA

FRANCE · SOLE TRADER · INCORPORATED 2024-05-23
KYBE ID: FR-929095958 · 929095958 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fanta KEITA
fr_inpi
929095958
fr_inpi
active
fr_inpi
2024-05-23
fr_inpi
123 RUE Parmentier, 93380 Pierrefitte-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ABDELLAH EL GNAOUIdissolvedAHCEN ALEMdissolvedASSOCIATION NOR'ESSORactiveATHENA NETTOYAGEdissolvedBAKARY KONATEdissolvedDIANA CHRISTINA MONICA SELOKE HAMILTONdissolvedHOUSNI MZEactiveISMAIL SAKERdissolvedJEAN-PIERRE DEVALdissolvedJOVANIE JOVANIE MENDYdissolvedKETYLA KINKELAdissolvedMAJOR ACADEMYdissolvedMAJOR EVENTSdissolvedMAMADOU KONATEdissolvedMASSOUD HASHEMIdissolvedM GUILLOCHEAUdissolvedMMADI MZIANIactive[ND]activeOULFATA MZEactiveOumar Yero Dambéléactive

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100