DOSSIERS / ADAMA DIARRASSOUBA
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Sole trader dossier

ADAMA DIARRASSOUBA

FRANCE · SOLE TRADER · INCORPORATED 2023-06-13
KYBE ID: FR-923650691 · 923650691 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADAMA DIARRASSOUBA
fr_inpi
923650691
fr_inpi
active
fr_inpi
2023-06-13
fr_inpi
6 PAS RAMEY, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

124 total

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

ABDELKADER KHERROUBIdissolvedABDELKERIM ABIDIdissolvedABDERREZAK BENSISSIdissolvedABDOULAYE BANDAdissolvedABDOULAYE KARAMOKOdissolvedABDOULAYE TRAOREdissolvedABOUDOU SAMADOU ZAREactiveABOU KARAMOKOactiveADRIEN LEMAITREactiveAGONARE CONDEactiveALEXANDRE GARCIA DURAactiveAli ZerdaneactiveAMADOU FOFANAdissolvedAMEL KHAINESdissolvedANIL CELEBIdissolvedANTONIO JESUS GARCIA BIZCOCHOdissolvedBAKARY MARIKOactiveBANDJOUGOU SIDIBEactiveBEATRICE GNAPIdissolvedBRAHIM LAREFdissolved

+104 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 124 companies

Risk journey — why 12?

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