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Sole trader dossier

MAMADOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2012-05-16
KYBE ID: FR-751462698 · 751462698 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU BAH

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Registration751462698

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Statusdissolved

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Incorporated2012-05-16

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Registered address2 RUE D'ENGHIEN, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALBERT CHOURLINdissolved ASS JIU JITSU CLUB ST MARTINactive CHANTAL MARIE ANDREE POUCHEPADASSdissolved DENIS AUGUSTIN JEAN-MARIE BERTRANDactive FLORENT VIGNEUXactive GEORGES GOLDFINGERdissolved HARPUTdissolved LARA MACONIdissolved LES AMIS DU BHOUTANactive LYDIE PAULE ROUSSINactive MONIQUE GOUROVITCHdissolved OLGICA STANOJEVICdissolved PASCALE LAURENTactive PING BEAUTEactive SAS BARONdissolved SCI DES CANOTIERSdissolved SCI JEMdissolved SIMON ISRAELdissolved SNTP-TRdissolved SYNDICAT DE COPROPRIETAIRESactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100