DOSSIERS / NAHIMA KONÉ
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Sole trader dossier

Nahima Koné

FRANCE · SOLE TRADER
KYBE ID: FR-947523528 · 947523528 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Nahima Koné
fr_inpi
947523528
fr_inpi
active
fr_inpi
2 T RUE du Jardin Modèle, 92600 Asnières-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELLHAKIM BOUABIDdissolvedADELINE VAN HAEZEVELDEactiveCHRISTIAN LANDUYTactiveDANIEL LEON FABIEN ASSOUSdissolvedFOUAD ZAOUCHEdissolvedFRANCOIS TURPAUDactiveGREGOIRE GERARD ETIENNE TORCHETdissolvedG.R.P.P.dissolvedLou VANRENTERGHEMdissolvedMARTINE DUBIARDdissolved[ND]dissolved[ND]active[ND]activeNEWDECOdissolvedROSEMARY STRINGERdissolvedSCI DU QUAI PANHARDdissolvedSCI LAWNAdissolvedSébastien LetourneuractiveSOC DE DIFFUSION COMMERCIALE DE MATERIELdissolvedTONI PRODdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100