DOSSIERS / MAHAMADOU NIAKATE
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Sole trader dossier

MAHAMADOU NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2011-02-05
KYBE ID: FR-530076314 · 530076314 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU NIAKATE
fr_inpi
530076314
fr_inpi
active
fr_inpi
2011-02-05
fr_inpi
14 RUE Sérè-depoin, 95300 Pontoise
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN ROZATdissolvedAmbre HUMBERTactiveASSOCIATION AMON NA FIactiveBERNARD DEVILLERSdissolvedBLANDINE MAFEUGUEMDJOactiveCOQS URBAINS ASSOCIATIONactiveDAMIEN PENETTICOBRAactiveDEVOIS MASSON GUIBE HERRERAactiveDORIS AMENYINUdissolvedEGFIRLI AVOCATactiveFRANCOIS DEVOISdissolvedHERITAGE DISTRIBUTIONdissolvedJACQUES PUYBARETdissolvedJEAN CHRISTOPHE LEROUXactiveJEAN-MICHEL MASSONdissolvedNATHALIE PAPEGAYdissolved[ND]activeNICOLE MARQUETdissolvedPIERRE GROSSINdissolvedPIERRE GUIBEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100