DOSSIERS / AHMED TRAORE
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Sole trader dossier

AHMED TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2023-02-04
KYBE ID: FR-923029508 · 923029508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AHMED TRAORE
fr_inpi
923029508
fr_inpi
active
fr_inpi
2023-02-04
fr_inpi
9 RUE COLBERT, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

133 total

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

Abdallah AzimiactiveABDELMOUMENE YOUSFIdissolvedABDOUL-NASSER RAHIMOUN DOUTCHIdissolvedABDUL KHALIL ABDUL KHALIL SHINWARIdissolvedabdullahi omar abukaractiveAbdul Rahman SEDIQIactiveABDUR RAHMANdissolvedABHOY PADA PADA ABHOY MONDOLdissolvedABOUBAKAR IYYO MAHAMADOUdissolvedABROULAYE CHERIFactiveABUBEKER ZEWDU SHIFERAWdissolvedADAM BOLGOTactiveAKTAR HUSSENdissolvedALI MOHAMEDdissolvedALINA CIURARdissolvedALY SOUMAREactiveAmin NasiriactiveAMIT SENAPATIactiveAMRAN HUSEN SHEKactiveAsif Ahmadzaiactive

+113 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 133 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100