DOSSIERS / ABOUDOU SAMADOU ZARE
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Sole trader dossier

ABOUDOU SAMADOU ZARE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-23
KYBE ID: FR-889295796 · 889295796 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOUDOU SAMADOU ZARE
fr_inpi
889295796
fr_inpi
active
fr_inpi
2020-09-23
fr_inpi
6 PAS RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELKADER KHERROUBIdissolvedABDELKERIM ABIDIdissolvedABDERREZAK BENSISSIdissolvedABDOULAYE BANDAdissolvedABDOULAYE KARAMOKOdissolvedABDOULAYE TRAOREdissolvedABOU KARAMOKOactiveADAMA DIARRASSOUBAactiveADRIEN LEMAITREactiveAGONARE CONDEactiveALEXANDRE GARCIA DURAactiveAli ZerdaneactiveAMADOU FOFANAdissolvedAMEL KHAINESdissolvedANIL CELEBIdissolvedANTONIO JESUS GARCIA BIZCOCHOdissolvedBAKARY MARIKOactiveBANDJOUGOU SIDIBEactiveBEATRICE GNAPIdissolvedBRAHIM LAREFdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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