DOSSIERS / NEINA NEINA-MOUGAMADOU
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Sole trader dossier

NEINA NEINA-MOUGAMADOU

FRANCE · SOLE TRADER · INCORPORATED 1991-02-15
KYBE ID: FR-381458066 · 381458066 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NEINA NEINA-MOUGAMADOU
fr_inpi
381458066
fr_inpi
active
fr_inpi
1991-02-15
fr_inpi
159 QUAI DE VALMY, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AURELIEN JACOMYactiveAURELIEN MOLINEdissolvedDAVID DAVID MARK SIMONSON JRdissolvedELSA VIGNAULTdissolvedERIC LEBAULTactiveFREDERIC BRUNEAUactiveGUILLAUME BELOURIEZactiveINDIIVSION BAILLET BELOURIEZactiveLASactiveLAUJEPACdissolvedLE VALMYdissolvedMAHEL BADROUILLARD MEDINAactiveSCI LA PLEIGNEdissolvedSIMONSON LANDSCAPEdissolvedSIWAN VALMYdissolvedSOFKAMdissolvedSPC TAMARAI SELVIdissolvedSS SEYADOUCANYdissolvedSYND COPRO 159 QUAI DE VALMY 75010activeVALENTIN SERRIactive

+3 more

People with significant control

0 people
NameRoleFromSource

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