DOSSIERS / MOHAMED BAKARY
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Sole trader dossier

MOHAMED BAKARY

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-512813569 · 512813569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOHAMED BAKARY
fr_inpi
512813569
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
10 BD CARNOT, 93250 VILLEMOMBLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AFANOU SYLVESTRE CODJIAdissolvedBEHARI SOCIETE RENOVATIONdissolvedCATHERINE SOPHIE VALERIE NEYRETdissolvedDANIELLE COHENdissolvedDANITA FOURRURESdissolvedDRAGAN MIJAILOVICdissolvedEXPERTIOdissolvedF PRESSARDdissolvedJOACHIM KAMABANZUAdissolvedMILDRED MARGUERITE JEROMEdissolvedNATHALIE STENELdissolved[ND]active[ND]dissolved[ND]active[ND]activeNORREDINE CHEBAHIactiveOLIVIER MOUCHELdissolvedSEBASTIEN ARGENTINactiveSOCIETE DE COORDINATION DE LA SECURITE ET LA PREVENTION POUR LA SANTEdissolvedSYLVIE DUSOULIEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100