DOSSIERS / AMADOU CAMARA
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Sole trader dossier

AMADOU CAMARA

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-914735972 · 914735972 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
AMADOU CAMARA
fr_inpi
914735972
fr_inpi
dissolved
fr_inpi
2022-07-06
fr_inpi
80 RUE ROBESPIERRE, 93170 BAGNOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABDERRAHMANE MOUSSAOUIdissolvedAFIFA KAROUIAdissolvedAFRICANS FOR AFRICA (AFA)activeANIS LABZAEdissolvedATAactiveAUTO PRODUCTIONdissolvedBASTOSactiveBelaid MerzoudactiveBIKEESdissolvedBIKEESactiveBochra TAHRIdissolvedBS LUXURYactiveCAPITAL LEARNINGdissolvedDEBORAH MARIANA DEBORAH MASSAMBAdissolvedDERRIERE LES MIROIRSactiveDOSSEH VIAHOUDactiveEBS CONSEILactiveECO-VELOdissolvedEdouard desmond GRILLONactiveEMILE CAJAZZOdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Politically exposed person (PEP)

AMADOU CAMARA (principal) matches PEP Amadou Camara — Member of the National Assembly of Gambia, The Gambia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100