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Sole trader dossier

MAMADOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2019-02-20
KYBE ID: FR-848232377 · 848232377 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU BAH

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Registration848232377

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Statusdissolved

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Incorporated2019-02-20

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Registered address13 BD CHASTENET DE GERY, 94800 VILLEJUIF

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Aisse Baradjidissolved Baila Bahactive BOUBACAR BAHdissolved DIMENSION 5 SECURITEdissolved JARDIN DES MINERAUXactive KIMBERLY AUGUSTEdissolved KIPRE COUTUREdissolved Lansana Soumahactive MARIE-NEIGE QUEENZET HOAREAUdissolved MOREIRA VITORactive [ND]active [ND]active [ND]active [ND]active OMAR HARBOULAdissolved Rachid MSALLEMactive SECUTECH SYSTEMSactive TED KIPREdissolved VITOR MANUEL MOREIRA VIEIRAdissolved ZOUBIR CHEURFIdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100