DOSSIERS / ANTONIO MAMADU ALIMO HOTCHA BA
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Sole trader dossier

Antonio Mamadu ALIMO HOTCHA BA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-08
KYBE ID: FR-935122945 · 935122945 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Antonio Mamadu ALIMO HOTCHA BA
fr_inpi
935122945
fr_inpi
active
fr_inpi
2024-11-08
fr_inpi
2 T RUE Président Edouard Herriot, 44000 Nantes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

112 total

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

abdelkader nadouractiveABDOULAY DRAMEactiveABDOURAHAMANE BARRYactiveAboubakar HaroundissolvedABRAHAM CAMARAactiveACHI ACHI SEVERINdissolvedAguibou DIALLOactiveAhmadKhan KHWAJAKHELactiveAHMAT MAHAMAT HASSANdissolvedAlla MENSHUTKINAactiveAMINA BACHIR KAABERactiveAmin Belhadj benzianedissolvedAmir HAROUN IDRISSactiveAmirsalahiddin Alkhadraactiveammar zaidiactiveANAS ATAYB NOURADINactiveanna-maria iacobactiveAyuub NuuractiveAzzeddine BahalouldissolvedBILE YOUSSOUF MAHMOUDactive

+92 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 112 companies

Risk journey — why 12?

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