DOSSIERS / ABDOULAYE TRAORE
← SearchExport PDF
Sole trader dossier

Abdoulaye TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-22
KYBE ID: FR-952653145 · 952653145 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Abdoulaye TRAORE
fr_inpi
952653145
fr_inpi
active
fr_inpi
2023-05-22
fr_inpi
78 AVENUE DES CHAMPS-ELYSEES, - BUREAU 326 -, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MAKactiveAGENCE LEGALISdissolvedAI BUSINESS SYNERGYactiveAIRDIGITactiveAIRICOAdissolvedAMIRAL HOLDINGactiveAnthony Benoit GuitartactiveAPPLI-CALL CONCEPTactiveASSET RENOVATION ESTATE MANAGEMENTactiveASTRAADactiveATLAS MOTORSactiveAUBOULEAUactiveAYA VISION UNLIMITEDactiveAZAR CAPITALactiveBEARD TASK FORCEactiveBIEN ETRE BY CATHYactiveB.NGNIE GLOBAL INDUSTRY GROUPactiveCAROLE GEORGETTE MICHELE RUDIGOZactiveCEDESISactiveCelia Fernandes Da Silvaactive

+112 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 132 companies

Risk journey — why 12?

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