DOSSIERS / AHMED-TIDIANE ARMAND TOURE
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Sole trader dossier

Ahmed-Tidiane Armand Toure

FRANCE · SOLE TRADER · INCORPORATED 2023-11-17
KYBE ID: FR-981526437 · 981526437 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Ahmed-Tidiane Armand Toure
fr_inpi
981526437
fr_inpi
active
fr_inpi
2023-11-17
fr_inpi
66 avenue des Champs-Elysees, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

521 total

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

184 CONVENTIONNELS FAIM DE VIEactive1 JAMIIactiveACADEMIE DES SCIENCES ET DES CULTURES DE PARISactiveACADEMIE INTERNATIONALE DES SCIENCES ET DES ARTS DE PARISactiveACCES HUMANactiveACCES HUMANactiveA C EactiveACFAactiveAC FOOD INDUSTRYdissolvedADAMCZAK ENTERPRISESactiveADVANCED DIGITAL SYSTEMS VOYAGERactiveAEC FRANCE-CHINE (ASSOCIATION ENTREPRENEURS CLUBS FRANCE CHINE)activeAELB SERVICESactiveAEXCELLENCE-MENAactiveAFRICAN ARTIFICIAL INTELLIGENCE SOCIETYactiveAGENCE DE PROMOTION DES REGIONS EKANG - APREKANGactiveAI EDGEactiveALLIANCE NATIONALE POUR L OPTIMISATION DES ASSURANCES ET COMPLEMENTAIRES SANTEactiveALOF : ASSOCIATION LEGAL OPS FRANCOPHONEactiveALS AUTOS 75active

+501 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 521 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100