DOSSIERS / AMADOU DIOULDE AMADOU DIOULDE SOW
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Sole trader dossier

AMADOU DIOULDE AMADOU DIOULDE SOW

FRANCE · SOLE TRADER · INCORPORATED 2022-10-07
KYBE ID: FR-920231834 · 920231834 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AMADOU DIOULDE AMADOU DIOULDE SOW
fr_inpi
920231834
fr_inpi
dissolved
fr_inpi
2022-10-07
fr_inpi
7 RUE LOUIS NIQUEUX, 37520 LA RICHE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDO KADIRdissolvedABDUL HASIB FARJAM BAHADURIdissolvedASSOCIATION UN BRIN DE JARDINdissolvedBilal OulbievactiveCONFEDERATION SYNDICALE DES FAMILLESactiveDavid LaloupeactiveELHADJI-MALICK EL HADJ MALICK NIANGdissolvedFORTRESS SERVICESactiveJEAN-JACQUES MONGOdissolvedLITICIA AMARIdissolvedMAME DIARRA BOUSSO GUEYEdissolvedNAZIK FADL OSMANdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]activeSARGUIS MOUKAELYANdissolvedSERIGNE GUEYEdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100