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Sole trader dossier

Amadou TANDIA

FRANCE · SOLE TRADER · INCORPORATED 2025-09-15
KYBE ID: FR-991388786 · 991388786 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAmadou TANDIA

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Registration991388786

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Statusactive

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Incorporated2025-09-15

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Registered address43 RUE de Fécamp, 75012 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

ABDELGHANI BENLEDRAdissolved AMICALE DES LOCATAIRES EDOUARD ROBERT - FECAMP - TOURNEUXactive ANNE SOPHIE EVRARDdissolved ANTOINE PAUL ANDRE MENARDdissolved ASSOC PARIS BALADESactive ASS OVEDAC ON VOUS ECRIT D'A COTEactive AWA FOFANAactive COLLECTIF FECAMP-E.ROBERT-TOURNEUX (CFRT)active DIOUMA DIAKITEdissolved ELISABETH KANGI KIBIBI MWALUKEdissolved ESSAID GAMARactive GUILLAUME MARECHALdissolved JACQUELINE PRUDHOMMEdissolved JOBFORGEactive KABARKE DIAKHITEdissolved KROUF BEN OMRANEdissolved LARBI LKANCHdissolved LES EAUX BLEUESdissolved LHASSAN AALLALdissolved LORENZO PANTALONEdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100