DOSSIERS / FATOU KINE NDIAYE
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Sole trader dossier

FATOU KINE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2025-06-30
KYBE ID: FR-988599353 · 988599353 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FATOU KINE NDIAYE
fr_inpi
988599353
fr_inpi
active
fr_inpi
2025-06-30
fr_inpi
183 RUE Gabriel Péri, 94270 Le Kremlin-Bicêtre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALDO DOMENICO DI MAIOdissolved.A.R.T.E (ASSOCIATION DES RESSORTISSANTS DE TOUKOTO ET ENVIRON)activeASSOCIATION SIGUI.DIA DES FEMMES DE TOUKOTO ET ENVIRONSactiveAUX BECS FINSactiveBONHEUR SECURITEdissolvedCHRISTY-FLOY NGUEMAH ETOUGUIactiveCOCCHI R ET DI MAIO AdissolvedFIRST DIFFUSIONactiveLOUTFI CHERGUIactive[ND]active[ND]active[ND]activeREBECCA SABRINA SAADAactiveRONAN DE PAULAdissolvedSALIMA KHANactiveSCHL TUYAUTERIEactiveSCHL TUYAUTERIEdissolvedSML DRIVERdissolvedVIE DEBORDANTE DE BONHEURactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100