DOSSIERS / MAHAMADOU HAIDARA
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Sole trader dossier

MAHAMADOU HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2015-09-03
KYBE ID: FR-813358033 · 813358033 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU HAIDARA
fr_inpi
813358033
fr_inpi
active
fr_inpi
2015-09-03
fr_inpi
3 ALL DES LILAS, 93270 SEVRAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
BEATRICE DE LEEUWdissolvedCORENTIN PEDRETTIactiveDANNYANETdissolvedDDS TRANSPORTdissolvedFETHI KHEROUAAdissolvedFRANCOIS FOURNIERdissolvedGael Mehdi MPIERE NGOUAMBAactiveGLOBAL TRANSPORT SERVICESdissolvedJOSE RODRIGUESdissolvedKarima SHOKRdissolvedMAHBUBUR RAHMANactiveMC CLEANactiveMohammed LAHNECHEactiveMOHSEN CHOURIBdissolvedNADHIR JABERdissolvedNEW FLOORdissolvedPIERRE CHARLES JOUFFROYdissolvedREZKALAH BENDJEBBOURdissolvedROBERT KALFA LECHANdissolvedRZ DRIVERactive

+3 more

People with significant control

0 people
NameRoleFromSource

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