DOSSIERS / MUSLIMINA
← SearchExport PDF
Company dossier

MUSLIMINA

FRANCE · COMPANY · INCORPORATED 2024-02-28
KYBE ID: FR-984824854 · 984824854 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
MUSLIMINA
fr_insee
984824854
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-02-28
fr_insee
8 RUE de la Fosse-bazin, 92260 Fontenay-aux-Roses
fr_insee
46.42Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Ismaël CAMARAPrésident—France registry
Niamé TOUNKARAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100