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Sole trader dossier

MAMADI KABA

FRANCE · SOLE TRADER · INCORPORATED 2015-10-15
KYBE ID: FR-814450714 · 814450714 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADI KABA

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Registration814450714

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Statusactive

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Incorporated2015-10-15

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Registered address30 AV DE LA RESISTANCE, 93100 MONTREUIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALEXANDRE ORAZIdissolved CHANTAL MICHELLANDdissolved DENISE MAURICEdissolved FLORIANE VOGELactive GIUSEPPE GIOVANNI SANTANGELOactive IRIS LALLEMANDdissolved JANNICK POUBELLEdissolved LINDA COHENactive MAMADI KABAdissolved MARIE-JOSE BOTdissolved MARIELLE BILLOUDdissolved NADIA BOUDEBZAactive [ND]active [ND]dissolved NJ FINANCE CONSEILdissolved NOELLE RENEE PAULE GIROUXdissolved NORA LARREAdissolved pascal zhangactive SANTANGELO C.G.A.Edissolved SCI RENITENCEdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

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