DOSSIERS / AHMADOU DRAME
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Sole trader dossier

AHMADOU DRAME

FRANCE · SOLE TRADER · INCORPORATED 2009-08-17
KYBE ID: FR-514371350 · 514371350 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
AHMADOU DRAME
fr_inpi
514371350
fr_inpi
active
fr_inpi
2009-08-17
fr_inpi
54 AV DE LA LIBERTE, 94700 MAISONS-ALFORT
fr_inpi

Companies at this address

93 total

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

ABDELKEBIR ESSAMITdissolvedADEL BELHASSENdissolvedAD NEG AUTOSdissolvedAMAR PARFAIT COMARAdissolvedAMERICO FERREIRA RIBEIROdissolvedAMICALE CNL DU VERT DE MAISONSdissolvedANDRE LARTIGUEdissolvedASTRIK CHAHANIANdissolvedAYA FELICIA EFFIdissolvedAYA TELECOMSdissolvedAZIZA KANDYdissolvedBATIR IMPORTdissolvedBEN ABDERRAHIM SARLdissolvedBENI BEHI SECURITE PRIVEEactiveBOUABDELAH BENAHMED-NOURINEdissolvedBOULANGERIE DE LA LIBERTEdissolvedBOULANGERIE DJEMAIdissolvedCAROLE DANIELLA LACYactiveCODIVIA S AdissolvedDALILA GHERIANIdissolved

+73 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

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