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Sole trader dossier

ABDHERAMANE COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2025-01-26
KYBE ID: FR-802842641 · 802842641 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDHERAMANE COULIBALY

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Registration802842641

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Statusactive

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Incorporated2025-01-26

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Registered address16 RUE Sainte Colombe, 94240 L'Haÿ-les-Roses

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABDELFATTAH ABDELKARIM ZEITOUNIactive ABOUBACAR BATHILYactive ADAM BTPdissolved Adel Vincenzo DECAUXactive ALAIN LOUIS LE BRASdissolved ALICIA CARTIGNYdissolved ARS DEPANNAGEactive ASMAA AGOUZZALdissolved ASSOCIATION DE SOUTIEN AUX ECOLES FRANCO-ARABE DU MALI ASEFAMactive BENYOUNES ZEITOUNIactive BIOOTOPdissolved BONIFACE DENIS AGBADJEactive CLEAN CAP'N SHOESdissolved COLOMBE PRISCA RATSIAVALONONY ANDRIAMANDIAdissolved CONGO TERRE DE FOOTactive eliel benaja abamacoactive EVASIONactive FAYDA RENOVATIONactive FG TRANSPORTactive HERVE DEMARIGNYdissolved

+40 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100