DOSSIERS / MAMADOU KASSE
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Sole trader dossier

MAMADOU KASSE

FRANCE · SOLE TRADER · INCORPORATED 2019-10-19
KYBE ID: FR-878285303 · 878285303 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU KASSE
fr_inpi
878285303
fr_inpi
active
fr_inpi
2019-10-19
fr_inpi
8 AV PAUL VALERY, 95200 SARCELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDERRAZAK BERRAJAHdissolvedABDESSAMAD BACHIR RAHOdissolvedAxelle Uwajambo AhishakiyeactiveCHRISTELLE POLYGONEdissolvedCONSTANTIN MIRON AGAFITEIdissolvedDEBORAH SENGAactiveDjarlynn RadjoukiactiveDoris BardudissolvedFATOUMATA DIALLOactiveFERNANDIE SUZIE KENANA TOUSSAINTdissolvedFidele BaloucounedissolvedFOUZIA BOUKHRISactiveGRACE BAKOYENE LONGANGEdissolvedHelena Marina GARCIA FERNANDESactiveKadijah-Latifah LincoactiveKhalilulah MOULAKHILactiveLAMIA BOUZIDactiveMAMADOU DJOULDE DIALLOdissolvedMAMET SANGAREdissolvedMOHAMED CAMARAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100