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Sole trader dossier

ABDOUL TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-10
KYBE ID: FR-909593980 · 909593980 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDOUL TRAORE

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Registration909593980

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Statusactive

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Incorporated2022-01-10

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Registered address30 RUE DES VOYAGEURS, 95800 CERGY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ADAMA CAMARAdissolved AHMED KEFIdissolved AICdissolved AKANI & CO.active ALAIN GACHdissolved ALBERTO BEKALE OLYMPIOdissolved CAFSdissolved CHAMPIONNET MULTIMEDIAdissolved DULU JENNIFER DIBIactive EMI SHIMIZUactive GLOBAL SERVICES IN AUTOMATIONdissolved IDF APPARTactive INDIVISION KAMMOUNactive KEFI TRANSPORTdissolved LAURA-LEE LEMELdissolved MATTEO GRILLOdissolved MOUSSA SAKOdissolved NAHdissolved NARINDRA NY-AVO NATHANAEL RAZAFINDRABEactive [ND]active

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100