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Sole trader dossier

MAIMOUNA HAIDARA

FRANCE · SOLE TRADER · INCORPORATED 2019-01-23
KYBE ID: FR-848482188 · 848482188 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAIMOUNA HAIDARA

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Registration848482188

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Statusactive

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Incorporated2019-01-23

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Registered address13 RUE DE CARENCY, 93000 BOBIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ALMANSO DIARRAactive BATIKALdissolved CAMINADE AVOCATEdissolved CHRISTOPHE TSEactive CORENTIN DUPOUEYdissolved D2 KINESITHERAPIEactive DAVID DOMINIQUE THOMASdissolved GULSUM DAZUHANactive JEAN BRIAND MBOUTOU ZEHactive JULIE ROSE JEANactive Léa Caminadeactive LE SANCTUAIRE DE DIEU (LSDD)active LORAHdissolved LOU AZOGUIdissolved LUCIE MARIE MONGNE OLIVIERactive MBEKO TABULAactive MEHDI TENOURIdissolved MNOdissolved MOUSSA SACKOactive MY GREEN ENERGYdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100