DOSSIERS / AMIE KEITA
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Sole trader dossier

Amie Keita

FRANCE · SOLE TRADER
KYBE ID: FR-980470009 · 980470009 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amie Keita
fr_inpi
980470009
fr_inpi
active
fr_inpi
11 RUE de l'Ourcq, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ADAM HEGAZYdissolvedAMINA CHERIFdissolvedANCRE NOIREactiveASS CULTURELLE SOURDS JUIFS DE FRANCEactiveASSOC AMITIE FRANCE TIERS MONDEactiveASSOCIATION BIEN-ETRE POUR LA FAMILLEactiveASSOCIATION JOONTAADOactiveCHARLES PERRENdissolvedCŒUR D'AIDEactiveDAVID GEORGES TEBOULdissolvedFATOUMA HADDOUCHEactiveF LAHAMEURactiveHORST SEVERINdissolvedJASMINE GASMIactiveJOLIVEL HOMESactiveKONA BARADJIactiveLUCIEN MAHRERdissolvedLUCIENNE ROTAactiveMOHAMED SLIMANIdissolvedMYRIAM ESTELLE COHENdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100