DOSSIERS / FATOUMATA BOUNDY
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Sole trader dossier

Fatoumata BOUNDY

FRANCE · SOLE TRADER · INCORPORATED 2024-01-31
KYBE ID: FR-984095059 · 984095059 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatoumata BOUNDY
fr_inpi
984095059
fr_inpi
active
fr_inpi
2024-01-31
fr_inpi
15 RUE de la Cordière, 69800 Saint-Priest
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ABDOULAYE DIAdissolvedAdjo Elvire ETSEdissolvedALEXANDRE FORNESactiveANNA IRZYKOWSKIdissolvedASSOCIATION HELIOCOMactiveAUDOUARD SERGE ET ISABELLEactiveBIDAUD ALCALIactiveBRUNO MASSENAVETTEdissolvedCATHERINE CLAMADIEUdissolvedCHABERT LIONEL ET DANIELEactiveCHARTON ALEXIS ET LAETITIAdissolvedFABRE PASCALactiveFERIEL ALLOUTIdissolvedFMSERVICEactiveHOCINE BOUAMMARIdissolvedIND BONTEMPS JEAN FRANCOIS ET MIREILLEactiveINDIVISION CALENDRAYactiveINDIVISION COUTURIER THENOZactiveINDIVISION FORGEOISactiveINDIVISION LACQUEMENT PACOTactive

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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