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Sole trader dossier

MOUHAMADOU LAMINE THIAM

FRANCE · SOLE TRADER · INCORPORATED 1998-01-15
KYBE ID: FR-415159805 · 415159805 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHAMADOU LAMINE THIAM

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Registration415159805

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Statusactive

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Incorporated1998-01-15

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Registered address19 PL DU GENERAL DE GAULLE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total

ALI AICHIdissolved ALIOUNE M'BODJdissolved Azer Gafsiaactive BENOIT PENDINOactive Caroline HUYNHdissolved CLARA MAUD ISABELLE D'ARCOdissolved CLEMENTINE TATINactive CONCEPT RENOVactive FRANCIS FILLONdissolved HOUNG CHEAdissolved JBP IMMO JAURESactive KAMMILIA IKARIOUANEactive Léo Claude Georges SAUVÉactive madassa EVA diaganaactive Marc MINKOWSKIactive MEHAMED BEDRANEdissolved M HAMED M HAMED BACHENEdissolved MICHEL TSORBAZOGLOUdissolved Muhammad Imranactive [ND]dissolved

+23 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100