DOSSIERS / MAMADU DJABI
← SearchExport PDF
Sole trader dossier

MAMADU DJABI

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-439060708 · 439060708 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADU DJABI
fr_inpi
439060708
fr_inpi
active
fr_inpi
1989-01-01
fr_inpi
19 RUE DES LYANES, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ANAIS YAHYAOUIdissolvedAnissa BENOMARactiveARCHIDARactiveASS EVASIONS VACANCES LOISIRSactiveBENJAMIN MORANDIactiveCELINE JANINE ANNE COUFFINdissolvedCHLOE ALEXANDRA ATHERTONdissolvedDANIEL MERKEZdissolvedELISA CHIOUactiveEUGENE CHABBI EUGENEdissolvedFERMIN FEMENIAdissolvedfrancois jean Paul TolédanoactiveGABRIEL PATRICK LEVRIERactiveGILBERT PASCALdissolvedGUILLAUME DIDIER MARYdissolvedINES PALMIRA MARIANNE ZIN EL ABIDINEactiveJANESE RENAIactiveJEAN SERGENTdissolvedLIRE EN AFRIQUEactiveLYANESactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100