DOSSIERS / FATOUMATA DITE NAKOU DOUMBIA
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Sole trader dossier

Fatoumata Dite Nakou Doumbia

FRANCE · SOLE TRADER · INCORPORATED 2024-02-22
KYBE ID: FR-984868414 · 984868414 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Fatoumata Dite Nakou Doumbia
fr_inpi
984868414
fr_inpi
active
fr_inpi
2024-02-22
fr_inpi
1 RUE de Valmy, 93120 La Courneuve
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDELHAI ANBIdissolvedADEL SAIDANIdissolvedAMADOU MOUSTAPHA DIAGNEactiveAMAR MOHAMED ISSOLAHactiveAMEL DJAROUNdissolvedAMINATA CISSEactiveAMINE MUELLALdissolvedANIS LUELLALdissolvedAREZKI DOUARactiveARMAN MINASYANdissolvedBABOU FAYE FAYEactiveBAYNA SADYactiveBILLAL SLIMIdissolvedCHRISTELLE ESSENG EDZANGdissolvedCONNECTIC TOUCHdissolvedEDWIN SAMIR OROZCO RAMIREZactiveElisa Merveille MufunduactiveEUGENIE LAMYdissolvedHalima BADAMASSYactiveIDIR HEDDARactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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