DOSSIERS / MAHAMADOU KABA
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Sole trader dossier

MAHAMADOU KABA

FRANCE · SOLE TRADER · INCORPORATED 2024-04-15
KYBE ID: FR-835028465 · 835028465 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU KABA
fr_inpi
835028465
fr_inpi
active
fr_inpi
2024-04-15
fr_inpi
64 RUE de la Santé, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AHMED CISSEdissolvedAICHA MECHRIdissolvedAMINATA CONTEHdissolvedAUGUSTIN BERNARDactiveAYMAN LAHOUIRYactiveBouna DOUCOUREactiveCAMILLE LILIANE PALAMARASdissolvedCHRISTOPHER ALEXANDER RIVERAactiveDIDIER GASPARDdissolvedFABIEN TABARYdissolvedGULZAR NIAZIdissolvedHELENA BIALAactiveIBRAHIMA CISSOKOactiveIBRAHIMA DIAactiveINES SARAH KALLOUCHEactiveJORDAN HEURTEUXactiveKhaoula GHAYATIactiveLADJI IDRISSA FOFANAactiveLAN WEIactiveLINUS ASSANdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100