DOSSIERS / MADIMARO KOITA
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Sole trader dossier

MADIMARO KOITA

FRANCE · SOLE TRADER · INCORPORATED 2015-06-01
KYBE ID: FR-812590065 · 812590065 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MADIMARO KOITA
fr_inpi
812590065
fr_inpi
active
fr_inpi
2015-06-01
fr_inpi
1 ALL PIERRE ET MARIE CURIE, 93390 CLICHY-SOUS-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCESS DISCOUNTdissolvedADKPROactiveAHMED ZAOUALIactiveANSELME WAKSMANdissolvedAROUNA KANOUTEdissolvedAUTO BUSINESS FRANCEdissolvedBONGO TSIMBAdissolvedCARLAND AUTOMOBILESdissolvedCHATILLON PRESSEdissolvedC.L DRIVEdissolvedC.M.D CONSTRUCTIONdissolvedDECOSEVdissolvedF1 AUTOdissolvedFATOUMATA TOUREdissolvedFAYSEVENTdissolvedHAKKA VACHEVdissolvedHUSEYIN DURSUNdissolvedILYASS TALHAdissolvedISABELLE SEGAUDdissolvedISLIM ERKANactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100