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Sole trader dossier

MEDIYASSA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-27
KYBE ID: FR-881079867 · 881079867 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMEDIYASSA DEMBELE

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Registration881079867

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Statusdissolved

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Incorporated2020-01-27

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Registered address4 AV HENRI SELLIER, 91130 RIS-ORANGIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Achraf El filahactive ADNANE ABICHOUdissolved Bibiche Biboko Bibikaluactive CHRISTOPHE SERREAUdissolved DAGO TRANSactive D G CLEANdissolved ERRADI EL FILAHactive FRANCK ALAIN MALAPETdissolved ILYAS TAMIMIdissolved KAMAL DAHMANIactive KENNY FRED PHILIBERT BELHUMEUR JAMEAUdissolved LENNY ROUSSEAUdissolved LES FRERES MANAA BATIMENTdissolved LUDOVIC LESZEK MUSIALdissolved ML 91dissolved M L PRO BAT SARLdissolved MNC CONSTRUCTIONactive MOHAMAT ADAM MANSOURdissolved MOHAMED ALI MOHAMED ALI ABICHOUdissolved [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100