DOSSIERS / MAMADOU MALAL BALDE
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Sole trader dossier

MAMADOU MALAL BALDE

FRANCE · SOLE TRADER · INCORPORATED 2010-02-12
KYBE ID: FR-520529108 · 520529108 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU MALAL BALDE
fr_inpi
520529108
fr_inpi
active
fr_inpi
2010-02-12
fr_inpi
21 RUE DE LA REPUBLIQUE, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ABDELAZIZ ABDELLAOUIdissolvedAHMED SOUSSIdissolvedALAIN LEROUXactiveANDRY RAKOTONDRAZAKAdissolvedANNA DUGUEactiveAnns Ahmad yousif abdelmajidactiveAUTOUR DU MICROdissolvedCHERIF AMANIactiveCHRISTI KIRUBAKARAN CHRISTI KIRUBAKARAN FRANCISdissolvedDIMITRI DAMOTdissolvedETS STANactiveFATEN BOULKHEMAIRactiveGosi AHMED YOUSIF ABDELMAJIDactiveGuillaume VaudenayactiveHICHEMdissolvedILYAN FRUITSdissolvedISKANDER ZIANEactiveISSA LEDDEdissolvedJ CLAUDE CHARBONNIERdissolvedKAHINA SADELLIdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100