DOSSIERS / ASTOU NDEYE SOUNKOUNG SANE
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Sole trader dossier

Astou Ndeye Sounkoung SANE

FRANCE · SOLE TRADER · INCORPORATED 2023-12-26
KYBE ID: FR-982876898 · 982876898 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Astou Ndeye Sounkoung SANE
fr_inpi
982876898
fr_inpi
active
fr_inpi
2023-12-26
fr_inpi
41- 43 QUAI de Malakoff, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

189 total

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

2A CONSEILdissolved2JF IMMOactiveACTION PROTECTactiveAdrien CadoretactiveAlan AutegardenactiveALCATEIAactiveAlexandre ERIC JEAN-CLAUDE COLLETactiveALIEN COLLAPSEactiveALIZEE CHARLOTTE GOTTARDOdissolvedALLIANCE OUESTactiveANAactiveAnna De MaeyeractiveANOOK RICARDactiveANTHONY RENARDactiveAPFactiveARCUS CLOUDdissolvedASCELLA CONSULTINGactiveASEN.CHdissolvedASTROLAB ECONOMIEactiveATELIER TOBOGGANactive

+169 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 189 companies

Risk journey — why 12?

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