DOSSIERS / AMADOU BAOUDOU AMADOU BAOUDOU KAKE
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Sole trader dossier

AMADOU BAOUDOU AMADOU BAOUDOU KAKE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-09
KYBE ID: FR-843744467 · 843744467 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU BAOUDOU AMADOU BAOUDOU KAKE
fr_inpi
843744467
fr_inpi
dissolved
fr_inpi
2018-11-09
fr_inpi
7 RUE HENRI DUNANT, 38100 GRENOBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
BOUCHERIE LASSOactiveCARMELA PAGLIAROdissolvedCLAUDE MAURICE ACHILLE NOIZETactiveCOMPTOIR D'ASIEdissolvedCROQ POUCEdissolvedJEAN BASSOdissolvedJEAN FRANCOIS MARTINEZ-ROMEROdissolvedLA CITROUILLEactiveLA POISSONNERIE DES EAUX CLAIRESdissolved[ND]activePLOMB'ELECactiveRENE MARCEL RAYMOND MASdissolvedSAHRA HAMMADAdissolvedSANTO GALLINAdissolvedSYLVIE LOUANGKHILYdissolvedTDS TELECOM.NETactiveTHANH MARCEL TRAN VANdissolvedTHI HANH HUYNHdissolvedVILAYSOUK TRICHANHdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100