DOSSIERS / MAHAMADOU DEMBELE
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Sole trader dossier

MAHAMADOU DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-29
KYBE ID: FR-884741422 · 884741422 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MAHAMADOU DEMBELE
fr_inpi
884741422
fr_inpi
dissolved
fr_inpi
2020-06-29
fr_inpi
2023-12-31
fr_inpi
9 BD DES COQUIBUS, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABDUL QUIUM QUIUM ABDUL SIKDERdissolvedAhmad JABARIactiveAJAB KHAN KHAN AJAB KAKARdissolvedBARTHELEMY REGIS KOUBIMBOU TCHEBOdissolvedBISMILLAH MUHAMMADIactiveDADDY VANSIdissolvedDIKKO YAHYAactiveDILOWAR HOSSAINdissolvedJAWID AHMADZAIdissolvedKHALIQDAD WALIZADAdissolvedMAMADOU LAMARANA DIALLOactiveMamadou SackoactiveMOHAMED AHMED AHMED YOUSSEFdissolvedMUJAHED ADAM MOHAMEDdissolvedMUSLIM DAMAEVactive[ND]active[ND]active[ND]activeobaidullah takelactivePARWEZ HOTAKdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off