DOSSIERS / NANBRETE-FANTA CAROLE DIABATE
← SearchExport PDF
Sole trader dossier

NANBRETE-FANTA CAROLE DIABATE

FRANCE · SOLE TRADER · INCORPORATED 2023-04-17
KYBE ID: FR-951521947 · 951521947 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NANBRETE-FANTA CAROLE DIABATE
fr_inpi
951521947
fr_inpi
active
fr_inpi
2023-04-17
fr_inpi
2 SQ Rodin, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
2SNAKES PRODUCTIONSdissolvedAD PROTECTdissolvedAissatou DIALLOactiveALEXANDRE MARMOUCHactiveBAMBO MACALOUdissolvedE7 TRANSPORTactiveEURL B R GdissolvedHatouma KoitaactiveJAMALDINE FARESdissolvedJason Sing Ramrattun BEEGUNactiveLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedLABORATOIRE D'ANALYSE MEDICALE TOUCHELAYdissolvedManel BEN HASSINEactiveMARIE-CLAIRE EUGENIE CABOUactiveMARIE DESTIN NSOSANIactiveNanette Yala Nlanduactive[ND]dissolved[ND]dissolvedPATRICIA PAULETTE ABITBOLdissolvedPHI KHANH NGUYEN KHACdissolved

+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