DOSSIERS / MAMADOU BAMBA
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Sole trader dossier

MAMADOU BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2020-01-30
KYBE ID: FR-880538590 · 880538590 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU BAMBA
fr_inpi
880538590
fr_inpi
active
fr_inpi
2020-01-30
fr_inpi
35 RUE DU CHEMIN VERT, 93000 BOBIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
ALPHONSE ZEKA NDOLUVUALUactiveAMINE MAIZIAdissolvedASSO BOBOCH' CONNEXIONdissolvedASSOCIATION BALBYNIENNE POUR LA PROPRETE URBAINE.activeASSOCIATION POUR LE DEVELOPPEMENT DE 5 VILLAGES DE LA COMMUNE DE TOYA EN FRANCE...activeDEMA.93activeDOMINIQUE LOUIS DUPERRAYdissolvedFADOUA BAILIactiveFOUTA TRANSPORT LOGISTIQUEdissolvedG MASSOUILLERdissolvedHEDI BAILIdissolvedH.S.M TRANSPORTdissolvedHUBERT HENRI MOYAdissolvedISSA GOMES MENDESdissolvedJaly Félicité TCHIAMAHactiveJOSE DE SOUSAdissolvedKERIMA JEMNIdissolvedLES HALLES DU STADEdissolvedMARIE ABEGAIL SABLAYANdissolvedMOHAMED BAHRAOUIdissolved

+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