DOSSIERS / ABOU TRAORE
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Sole trader dossier

ABOU TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-01
KYBE ID: FR-918056722 · 918056722 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABOU TRAORE
fr_inpi
918056722
fr_inpi
active
fr_inpi
2022-08-01
fr_inpi
20 RUE DU CLOS FEUQUIERES, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

233 total

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

ABDELGHANI MATGAOUIactiveABDELKADIR BENIDRISdissolvedABDELMOUNAIM KENDJOUHdissolvedABDERRAHMANE GUEMBOURAdissolvedABDERRAHMANE HAMOUDAactiveABDULHAQ MARUFKHELdissolvedABDUL JALIL UTHMANKHAILactiveAbdul Muqim MahmoudiactiveABDUL SATAR AHMADZAIactiveAbdul Wahab BEGZADAactiveAbid aliactiveAboudramane TraoreactiveADAM HASSAN DAOUDactiveADAM TIDJANI ADAMactiveADLENE OUITISactiveAFIF BOUHASSOUNEdissolvedahmad khan mataniactiveAhmed ADAM GUREactiveAkhtargul JabarkhilactiveAKLIL HASSNAactive

+213 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 233 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

ABOU TRAORE (principal) matches PEP Abou Traoré — Member of the National Assembly of Guinea, Guinea. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100