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Sole trader dossier

MAMOUDOU FOMBA

FRANCE · SOLE TRADER · INCORPORATED 2016-12-06
KYBE ID: FR-828612408 · 828612408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMOUDOU FOMBA

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Registration828612408

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Statusactive

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Incorporated2016-12-06

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Registered address4 ALL LOUIS JOUVET, 94500 CHAMPIGNY-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ABDEL-ILLAH TAOURITdissolved AMADOU SADIO BAHactive BATE ATASOYdissolved BOVALEM MADADIdissolved carmen chiuzbaianactive Douhoré Christopher Tetialiactive EMIRA MAHMOUDIdissolved EXHAUSSE MPIOLANI-BELOdissolved JEAN-PIERRE DELOUCHEdissolved JOSE COSTAdissolved KHALED TAHAdissolved KOMLAN OLOGBO KASSEIGNE FRIED OLOGBO-KASSEIGNE AKPAKIdissolved LOUANDIE NUADAdissolved Lucas Yves MENDYactive MABROUK ESSIDdissolved MATTHIEU FERRARIdissolved MILOR BILONGOactive NADIA JAAFARIactive [ND]dissolved PUBLICITE PRESSE COMMUNICATION MULTIMEDIdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100