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Sole trader dossier

MODIBO DRAME

FRANCE · SOLE TRADER · INCORPORATED 2011-11-03
KYBE ID: FR-538197666 · 538197666 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMODIBO DRAME

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Registration538197666

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Statusactive

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Incorporated2011-11-03

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Registered address2 RUE FLORIS OSMOND, 94000 CRETEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALLEGRA JACQUELINE FORTEdissolved BABACAR NIASSEdissolved BOUBAKEUR TOUATIdissolved CLIPS NETdissolved FRANCOISE CECILE ROSE SROUSSIdissolved JEAN-PAUL BADDYactive KENNETH KIDIRIdissolved LENNY YEMTOB SITBONdissolved Mamoudou konateactive MICKAELLE BADAactive MINATA NIAKATEactive [ND]active [ND]active N'GONE DIOPdissolved PIERRE ARROUASSEdissolved SIMON MARCIANOdissolved SOATEN SARLdissolved SYLVIE LAactive TESANOVIC TRAVAUX BATIMENTdissolved TRANSPORTS KOCCINELLactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100