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Sole trader dossier

AMADOU DIARRA

FRANCE · SOLE TRADER · INCORPORATED 2022-05-02
KYBE ID: FR-917792350 · 917792350 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMADOU DIARRA

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Registration917792350

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Statusactive

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Incorporated2022-05-02

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Registered address59 RUE ANDRE LAURENT, 94120 FONTENAY-SOUS-BOIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDELKADER DERGALdissolved Andrii Romanchukevychactive ANTOINE ARMANDdissolved ARNAUD CHARRONdissolved CHRISTOPHE JEROME CRIGNONdissolved CITY SWING AND COdissolved INDIVISION TTSALactive JUSTINE HAREdissolved LAURENT CHAU-CHANN LOUIS MORIOUXdissolved MAIRA ELSIE EVA PAGESactive MARIE FRANCOISE PATRICIA MICHELI - TOURLIERactive MM SIDERdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved Olivia Fiquetactive PABLO BRONESdissolved Roman LOZANCHYNactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100