DOSSIERS / MAMADOU-LAMINE LAMINE NDIAYE
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Sole trader dossier

MAMADOU-LAMINE LAMINE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2018-02-12
KYBE ID: FR-835377748 · 835377748 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU-LAMINE LAMINE NDIAYE
fr_inpi
835377748
fr_inpi
active
fr_inpi
2018-02-12
fr_inpi
7 PAS DU BUREAU, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexis JEBBOURactiveALIFOUSSEN CISSEdissolvedANICET GEOFFROY GEOFFREY LAMARREdissolvedANTHONY AUGERdissolvedANTHONY MARTINactiveAZIZ DJINM JOEL VARASSEdissolvedBLERIM HISENIdissolvedBRAHIM AMAOUCHEdissolvedCHRISTELLE LUKUSAdissolvedCHRISTIAN MAPUATAdissolvedCHRISTOPHE SFAYHYactiveGARY GESTELdissolvedGEOFFREY JOSE MANUEL MAEL SILVAdissolvedIBRAHIMA KOITAactiveJEREMY VALADOUdissolvedJONATHAN MALONJIactiveKamel LadjiciactiveMEHDI HAMIDIactiveMIKAEL POLTERactiveMOHAMED KONEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100