DOSSIERS / AOUA KONATE
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Sole trader dossier

Aoua Konate

FRANCE · SOLE TRADER
KYBE ID: FR-947893491 · 947893491 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Aoua Konate
fr_inpi
947893491
fr_inpi
active
fr_inpi
48 AV Boileau, 94500 Champigny-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AGENCEMENT WORLDdissolvedAHMED SENOUCIdissolvedAilton Tavares morenoactiveAM LIGHTNINGactiveANTONIO KAMUNGO PEMBELEdissolvedARPactiveARYdissolvedBAKARY CISSEdissolvedBEST ECO ENERGIEdissolvedCARINE NICOLE CYRILLEdissolvedCEDRIC OUDI SAINT FLEURactiveCHALIGNY INFORMATIQUEdissolvedDARRYL JOHANN MAKANDAdissolvedDIAKITE MUTLI-SERVICES COMPAGNYactiveDIARIETOU SACKOactiveDJIME CISSEdissolvedFATIMA DAOUADdissolvedFATIMA MEKKIKAdissolvedFrantz massenatactiveG&H ARMATURESdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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