DOSSIERS / ADAMA DIARRASSOUBA
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Sole trader dossier

ADAMA DIARRASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-10
KYBE ID: FR-880543053 · 880543053 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADAMA DIARRASSOUBA
fr_inpi
880543053
fr_inpi
active
fr_inpi
2020-01-10
fr_inpi
3 RUE WILFRID LAURIER, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

292 total

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

ABDELHAK HACHEMIactiveABDELKARIM KHEMISSIdissolvedABDELMADJID MAACHEdissolvedABDELOUAHEB ABD ELOUHAHAB AISSAOUIdissolvedAbderrahmane TaklitactiveAbderzak BenamgharactiveABDOULAYE AL AZIZ DOUMBIAdissolvedABDOUL BARRYdissolvedABDOUL GADIRY DIALLOdissolvedABDOULIE HAGGIE SISSOKOdissolvedABDOUL KARIM DIALLOdissolvedABOUBAKAR KARAMOKOdissolvedABOU BAKR OURIACHEdissolvedADAMA DIARRAdissolvedADAMA DJILA SOWdissolvedADAMA KONEactiveADAMA TRAOREactiveADAMO TOUREactiveADAMS MOHAMED TOUREdissolvedAdil Cherifactive

+272 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 292 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100