DOSSIERS / FATOUMATA TIRERA
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Sole trader dossier

Fatoumata TIRERA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-06
KYBE ID: FR-931794283 · 931794283 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatoumata TIRERA
fr_inpi
931794283
fr_inpi
active
fr_inpi
2024-08-06
fr_inpi
75 B RUE Gambetta, 95400 Villiers-le-Bel
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALEXANDRE SIRANTOINEactiveANTI CHOC SECURITEactiveAZUR BUSINESSdissolvedD.A CONSTRUCTIONactiveDEFG MUSICactiveELIANE PALISSONdissolvedGILBERT CHARLES AMSALEMdissolvedHOTEL CLASS BUSINESSactiveIDEAL DECO BATdissolvedIMRAN MOHD-SALEEMactiveK-FUTURdissolvedLASSINA KARAMOKOdissolvedLAURENT LEQUESNEdissolvedL S T KdissolvedNANA KALOSSIdissolved[ND]activeNICOLAS ANDREdissolvedPAINDA MOHAMMAD MOHAMMAD PAINDA HASHMIdissolvedPAULA NUNES DE OLIVEIRAdissolvedPRO SOLdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100