DOSSIERS / MAMADOU LAMINE KAGNY
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Sole trader dossier

MAMADOU LAMINE KAGNY

FRANCE · SOLE TRADER · INCORPORATED 2014-09-01
KYBE ID: FR-804321826 · 804321826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU LAMINE KAGNY
fr_inpi
804321826
fr_inpi
active
fr_inpi
2014-09-01
fr_inpi
2 SQ VITRUVE, 75020 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ALAIN CHAPPUISdissolvedALESSIO ZENAROactiveAlexanne BonatactiveAnais Janine Anne MIMOUNIactiveCYRILLE THIBOUTdissolvedFLAC SERVICESactiveGérard SAKHETactiveHELENE CHOUTactiveJACQUES ROBERT NIETOdissolvedJEAN FRANCOIS PIESSETdissolvedJEREMY ROUBIEUactiveJULIEN MAITREdissolvedJULIETTE BOUILLOTdissolvedKAYEdissolvedLA SUPERBEdissolvedLAURENT OUKactiveMARIE ANNICK MARCELLE PERIGAUDdissolvedMARIE-CLAUDE PEPINdissolvedMARTIN DELAMOURDdissolvedMATHIEU MEUNIERdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100