DOSSIERS / ABDOU AZIZ THIAM
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Sole trader dossier

ABDOU AZIZ THIAM

FRANCE · SOLE TRADER · INCORPORATED 2009-04-01
KYBE ID: FR-511408247 · 511408247 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOU AZIZ THIAM
fr_inpi
511408247
fr_inpi
active
fr_inpi
2009-04-01
fr_inpi
3 RUE DU BERRY, 94550 CHEVILLY-LARUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedAUTO TRUCK NEGOCEdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCASA PRIMEURSdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFLORIN TUDOSAdissolvedFZ EXPRESSactiveHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactiveKARIM HADJIDJdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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