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Sole trader dossier

Fatoumata Kaba

FRANCE · SOLE TRADER
KYBE ID: FR-952709830 · 952709830 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameFatoumata Kaba

fr_inpi

Registration952709830

fr_inpi

Statusdissolved

fr_inpi

Registered address2 RUE Bellini, 92800 Puteaux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolved ABDOULAYE DIARISSOdissolved ALAIN DUPREdissolved Alexis Chantereauactive AO 3 TAactive ASS CLUB LEO LAGRANGE PUTEAUXdissolved ATEF NEHILIdissolved AUTOFFICINA PARIGIdissolved AUX SOURCES DU MOUVEMENTactive BATI NAMAdissolved BATI PROdissolved BECHIR BOUGHERRAdissolved BUSE TAYactive CELINE DABBAGHdissolved CHABANE YEZLIdissolved CLEMENT HALBWAXdissolved DONATIENNE JOSEPHINEactive DOUMBIA MASSANDJEactive FILOMENA DOS SANTOS GONCALVESdissolved FLIP CARdissolved

+60 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100