DOSSIERS / MAMADY WAGUE
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Sole trader dossier

MAMADY WAGUE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882826803 · 882826803 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADY WAGUE
fr_inpi
882826803
fr_inpi
active
fr_inpi
2020-04-10
fr_inpi
45 RUE ANSELME RONDENAY, 94400 VITRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABDELKADER BOUTHIBAactiveAFRIQUE TERRE D'AVENIRactiveAISSA ZERROUKIdissolvedAQUATHEMEactiveASSOCIATION SAMBAGA DAGAKHANEactiveBAKOU DE COUPEactiveBAKOU DOUKOUREactiveBANGALY FOFANAdissolvedB.BASTdissolvedBOUDJEMAA AOUEDJdissolvedBOUMEDIENE BOUDRISSAactiveFATOUMATA GASSAMAactiveHABITATION PLOMBERIEdissolvedHATTOU ANNISactiveHYDRO THERMdissolvedKorka DialloactiveLAIDOU DE FANGA (SOLIDARITE POUR FANGA)activeL'ETOILE D'AFRIQUEdissolvedMAYAR TRANSFERTdissolvedMD-TAXISdissolved

+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