DOSSIERS / MAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALY
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Sole trader dossier

MAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2018-06-06
KYBE ID: FR-839566262 · 839566262 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU LAMINE MAHAMADOU LAMINE COULIBALY
fr_inpi
839566262
fr_inpi
active
fr_inpi
2018-06-06
fr_inpi
13 RUE GABRIEL PERI, 94460 VALENTON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
Abderrahim RahmaniactiveAGNES DALLERACdissolvedAlan Cyril AIT-AMERactiveANDREI MEREUTAactiveAUBERGE VICTORIAactiveAUTO PIECES DU VALdissolvedBISERVICEdissolvedBOUKANTAR ET FILSdissolvedCONSORTIUM DE GESTION MEHAactiveE.C.I.E.dissolvedECOPRESSINGdissolvedEURO-THERMIQUEdissolvedFREDERIC ANDRE MAROTELactiveIBRAHIME KABAdissolvedI.M.P. CONSEILactiveKING DRIVERdissolvedMENAT TRANS SERVICESdissolvedMICHEL BERNARD JOSEPH MEHAdissolvedMOHAND OU RABAH AMENAactive[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100