DOSSIERS / FATOU KA
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Sole trader dossier

FATOU KA

FRANCE · SOLE TRADER · INCORPORATED 2024-07-01
KYBE ID: FR-930249560 · 930249560 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU KA
fr_inpi
930249560
fr_inpi
active
fr_inpi
2024-07-01
fr_inpi
16 RUE MARCEAU, 78800 HOUILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELOUAHAB TELHAdissolvedALI BELLALdissolvedARCHANGE DIALUNGANAdissolvedASSEMBLEE CHRETIENNE DE SEINE ET MARNE (ACSM)activeASSOCIATIONdissolvedCATHERINE ANDRE OLGA BURNELactiveCHLOE TORCHIOactiveDOMINIQUE LE BARBIERdissolvedFLORIE LEBORDAISactiveFLY BOARD TRANSPORTdissolvedGS SECURITEdissolvedHAMDAN HOUACINEdissolvedIRENE SCHIDLOVSKYdissolvedLA BOITE A LINGEdissolvedMADJID HEMAZdissolvedMARGUERITE FAURE TURIdissolvedMOHAMMED AKDIMdissolved[ND]active[ND]activeNICOLAS PATYactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100