DOSSIERS / AMADOU OUMAROU
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Sole trader dossier

AMADOU OUMAROU

FRANCE · SOLE TRADER · INCORPORATED 2020-10-06
KYBE ID: FR-890152754 · 890152754 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
AMADOU OUMAROU
fr_inpi
890152754
fr_inpi
dissolved
fr_inpi
2020-10-06
fr_inpi
2023-12-31
fr_inpi
137 AV JEAN LOLIVE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

2A - COUVERTURE & PEINTUREactiveANGE GABRIEL ABITBOULdissolvedANGE GABRIEL ABITBOULdissolvedANNE-MARIE LELONGdissolvedAXELLE LAFFARGUEactiveBEST BARBECUEdissolvedCANAL PANTINdissolvedCHANTAL TURMELdissolvedCHEZ MAYSHAdissolvedCLASSI COIFF PANTINactiveCOLETTE CHAMPIONdissolvedCONTACT IMMOBILIER CONSEIL TRANSACTIONSdissolvedDU DESERT ET D'AILLEURSdissolvedESSAIEB HAMDIdissolvedFASSIH BELMOKHTARdissolvedFENETRES STAFFdissolvedFRANCK MVEMBAdissolvedGIMA INVESTISSEMENTSactiveInes Mabrouka FaouzidissolvedISSAM FAOUZIdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Politically exposed person (PEP)

AMADOU OUMAROU (principal) matches PEP Amadou Oumarou — Member of the National Assembly of Niger, Niger. 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