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Sole trader dossier

MAIMOUNA THIOUB

FRANCE · SOLE TRADER · INCORPORATED 2017-04-06
KYBE ID: FR-828912642 · 828912642 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAIMOUNA THIOUB

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Registration828912642

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Statusactive

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Incorporated2017-04-06

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Registered address32 RUE DES BERGERES, 91940 LES ULIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDOUL DRIVERdissolved BARAKAdissolved BEATRICE BRIGITTE JOSEPHdissolved CHERIF KECERdissolved ERICK EDUARDO GONZALEZ ASTETEactive HAMADI KONEdissolved JUAN LUIS GONZALEZ MALDONADOdissolved KARIM EL AMRANIdissolved KEDACLEANdissolved KONEKTEactive KYLLIAN FREULETactive LE JARDIN DE FATIMA ZAHRAdissolved LES P'TITS OURSONSactive MAMADOU THIOUBdissolved MARYSE NICOLE BARROCHEactive MGL SECURITYactive Mustafa Cem Coldissolved [ND]dissolved [ND]active [ND]active

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100