DOSSIERS / AMADOU CAMARA
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Sole trader dossier

AMADOU CAMARA

FRANCE · SOLE TRADER
KYBE ID: FR-694105487 · 694105487 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU CAMARA
fr_inpi
694105487
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU TECH, 66700 ARGELES-SUR-MER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ADELE NUNEZdissolvedALEXANDRA MARIN-CUDRAZdissolvedANNIE GYSELINCKactiveBRIGITTE BARRIOTdissolvedCAMPING LES PINSdissolvedCHRISTIAN DELPRATdissolvedCIGALEdissolvedCLAUDE ANDRE JACQUES GERARDdissolvedCOLETTE SEBBANEdissolvedCONCEPT ORGANI RENOVAT MACON ANCIEN NOUVdissolvedCRISTINA RODRIGUESdissolvedDAIMONdissolvedDANIELLE ANNY POMIEdissolvedDANIEL MAURICE ALLIERdissolvedDEBRYCKEdissolvedDIEGO VALEROdissolvedE DUROTdissolvedEMMANUEL CARLESdissolvedENCARNATION MARTINEZdissolvedFELIX APARICIOdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

medium

Politically exposed person (PEP)

AMADOU CAMARA (principal) matches PEP Amadou Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off