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Sole trader dossier

MAMADOU DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2011-11-01
KYBE ID: FR-537828329 · 537828329 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DIOUF

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Registration537828329

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Statusactive

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Incorporated2011-11-01

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Registered address7 PAS DE MELUN, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOUL KARIM KEITAactive Chanelle Bodnaractive CLAUDE ERNYdissolved DOMINIQUE J-PIERRE PERRAUDdissolved FABSTOREDdissolved GENNADY KOVALENKOactive HERVE DUCLONAactive ISABELLE RAMALHOdissolved Ivana Estelle Vedeuxactive JEAN-PIERRE PORCHERactive JEAN -YVES JEAN-YVES PEANdissolved LAURENCE MATEUdissolved MOHAMED HASSANIdissolved [ND]active [ND]active [ND]active PATRICK CHERROUGUIdissolved PETER HELYdissolved SASU AIR ZOUdissolved SCI BOLDESactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100