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Sole trader dossier

ADAMA COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2022-05-17
KYBE ID: FR-913670766 · 913670766 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADAMA COULIBALY

fr_inpi

Registration913670766

fr_inpi

Statusactive

fr_inpi

Incorporated2022-05-17

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Registered addressAV DE LA REPUBLIQUE, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ABDEL AZIZ MEZOUARdissolved ALAIN GERARDdissolved ALAIN PIERRE MICHEL CADETdissolved ALICE VIOULACdissolved ALVARO VELHINHOdissolved AMAR FERHATdissolved AMERDEIL DAMIEN JOHANNactive ANNE MARIE BADJAdissolved ANTOINE GIACCARDIdissolved ARARAD AGHADJANJANdissolved BA AMADOUdissolved BASCOU PIERRE BRUZONdissolved BERNARD LABOURDETTEdissolved BERNARD LOUREIROdissolved BORDA D AGUA V DE JESUSdissolved BRAHIM AMHIYENdissolved BRAHIM ARRIOUACHdissolved CATHERINE RACOLLIERdissolved CHRISTIAN LOTRINIdissolved CLAUDE HAMERSdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100