DOSSIERS / MAMADY DEMBELE
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Sole trader dossier

MAMADY DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2014-06-05
KYBE ID: FR-802526442 · 802526442 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADY DEMBELE
fr_inpi
802526442
fr_inpi
active
fr_inpi
2014-06-05
fr_inpi
41 RUE DIDOT, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANIBAL PINTOdissolvedASSOCIATION DE RVLLactiveCELIA TILIKETEactiveChloé MattiactiveCHLOE VILLAESPESAdissolvedDIAFARA TOUREdissolvedDISTRIBUTION COMMERCE FORMATIONactiveHENAN ZHANGactiveIBRAHIMA DIALLOdissolvedIBRAHIMA FOFANAdissolvedIDRISS YOUSSEF ABDELKADER HAMITOUCHEactiveLAURIE CHALDERactiveMALIK TREVITdissolvedMAMADOU ALIU MAMADOU ALIU BAH DIALLOdissolvedMARC LOUIS JEAN DANIELactiveMOHAMED BELGHITactive[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100