DOSSIERS / AMADOU KORKA AMADOU KORKA DIALLO
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Sole trader dossier

AMADOU KORKA AMADOU KORKA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-910310267 · 910310267 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU KORKA AMADOU KORKA DIALLO
fr_inpi
910310267
fr_inpi
dissolved
fr_inpi
2022-01-11
fr_inpi
31 RUE DE NANTES, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ABDELAZIZ DJEMAIdissolvedABDELRAHIM JADALLAH MOHAMEDactiveahmed chebildissolvedAMKdissolvedASSOCIATION THEATRE INTRINSEQUEactiveBOUCHERIE EL ANDALOUSSEdissolvedCHANTAL RAYMONDE CLAEYSdissolvedCOMPAGNIE DU 26activeDAOUDA TAGNOUGORAdissolvedHABIB BEN-BRAHIM ZAHGAHdissolvedIBRAHIMA DIALLOdissolvedJACQUES MICHEL GODARDdissolvedKHALID BOUKHARYactiveLYES BENDECHACHEactive[ND]dissolvedNOUREDDINE DJEMAIdissolvedREBECCA AICHOUBAdissolvedSalif DiopactiveSYLVIE LEMAITREactive

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