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Sole trader dossier

MAMADY DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-21
KYBE ID: FR-818014953 · 818014953 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADY DEMBELE

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Registration818014953

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Statusdissolved

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Incorporated2015-12-21

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Registered address166 ALL DE MONTFERMEIL, 93220 GAGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

A.Gactive ALIMENTATION EXOTIQUE N93active ALIMENTATION SARAactive AU NID D ABEILLESdissolved AYAdissolved BOULANGERIE YAKINEdissolved CHRISTOPHE DENIS GRANDSARTdissolved CLAUDE DASPETdissolved GISELE DESMOULINSdissolved JAMEL ZIADAdissolved LA MAISON DE MON PEREactive LA NOUVELLE PATISSERIEactive LE BERCEAU D'AFRIQUEdissolved MARIE MIGNANdissolved MOBINEdissolved MOURAD BOUSSAGUIdissolved NOUREDDINE AMIRATactive ORDITELSATactive PIERRE BOURGESdissolved RENE RIBYdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100