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Sole trader dossier

Alassane Toure

FRANCE · SOLE TRADER · INCORPORATED 2025-11-13
KYBE ID: FR-993892389 · 993892389 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameAlassane Toure

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Registration993892389

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Statusactive

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Incorporated2025-11-13

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Registered address54 AV Daumesnil, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

Abdel Kader Islam Zeghrabaactive Adem arfaouiactive Diangina Wadioudissolved ELISE MICHAUDactive ETABLISSEMENTS HERMANTactive FABRICE YVES CROSdissolved GEORGES VALLEE-KALLEZISdissolved KEILIMEILANI TRAHAN- MCCARTHYactive MARIE ANNE CHARLOTTE FREVILLEdissolved MC CONSEILdissolved NATHALIE BURESIdissolved [ND]active NOMEOdissolved OLIVIA KARINE PARISactive PEAUSSIBLEdissolved ROSE GEORGIE MAIGNANdissolved SALON DE COIFFURE DAUMESNILdissolved SCI G.G.Cdissolved SERGE POLACCOdissolved SHINAGAWAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

Alassane Toure (principal) matches PEP Alassane Touré — senator of the Community, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100