DOSSIERS / BANDIOUGOU MAMBY TRAORE
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Sole trader dossier

BANDIOUGOU MAMBY TRAORE

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-881344931 · 881344931 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BANDIOUGOU MAMBY TRAORE
fr_inpi
881344931
fr_inpi
dissolved
fr_inpi
2020-01-20
fr_inpi
2022-04-25
fr_inpi
182 AV ROUGET DE LISLE, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4M SERVICESdissolvedANIBAL NOR DA CRUZ NETOactiveANNABELLE THAIdissolvedASEPRO TRADINGdissolvedASSITA FISSIROUdissolvedATTALIBATactiveBAFO KONTEdissolvedBNK STOCKSdissolvedCAMILLE THAIdissolvedCARINA RADULESCUdissolvedCARREFOUR DES CULTURESdissolvedCECILE QIANdissolvedCHARLES DOLLINGERdissolvedCHEN GONGactiveCORINNE HAYdissolvedCOSTIN PETRESCUdissolvedDAVID TEdissolvedDENIS PIERRE TOURNIERdissolvedDJAMAL TOUAHRIdissolvedEdgar HIRELactive

+76 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off