DOSSIERS / DRAMANE KEITA
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Sole trader dossier

Dramane Keita

FRANCE · SOLE TRADER · INCORPORATED 2024-01-09
KYBE ID: FR-983037656 · 983037656 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Dramane Keita
fr_inpi
983037656
fr_inpi
active
fr_inpi
2024-01-09
fr_inpi
90 RUE de Chevilly, 94800 Villejuif
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

79 total

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

ADELE ROMEOactiveADJANA MONTEIROactiveAD-TREYactiveALAIN BOZZIdissolvedAlain KrishnapillaiactiveALIMPLUSdissolvedAMANAdissolvedAMRANE AROUCHEactiveANNELYSE FLORENCE PETIPHARdissolvedANTOINE LOUIS HUBERTdissolvedANTOINE MARC CLAUDE SUIGNARDactiveANTONIO DA ROCHA NOVAISdissolvedBERNARD POUYOULdissolvedbilal mohammed abdoulayeactiveBRUNO LETELLIERdissolvedCHANTAL GUICHARDAZdissolvedCOMPAGNIE TOUBAactiveDAVID BENIBRIdissolvedEIVELdissolvedEMERAUDEdissolved

+59 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 79 companies

Risk journey — why 12?

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