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Sole trader dossier

MAMADOU SAO

FRANCE · SOLE TRADER · INCORPORATED 1989-06-02
KYBE ID: FR-350447553 · 350447553 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU SAO

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Registration350447553

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Statusdissolved

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Incorporated1989-06-02

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Registered address20 RUE GARIBALDI, 59000 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AB AUTOMOBILEdissolved ASTRID WARYNactive BATIGESTdissolved COMPAGNIE PREMIERE INTENTIONactive COPIA SYSTEMESactive ELODIE POTdissolved ETUDE MAINTENANCE HYDRAULIQUE NORDdissolved G.A.D TRANSPORTdissolved HKSdissolved IMMOSTEPdissolved LEASE & COdissolved MAURICE RAYMOND GRASSETdissolved METALSTEP LILLEdissolved [ND]dissolved NF TRANSPORTSdissolved SASU DELTA AUTOSdissolved SCI ARCHI MOBATOdissolved SCOP SARL REANETdissolved SOLDTEXTdissolved TREMPLIN 59active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100