DOSSIERS / MAMADOU LAMARANA DIALLO
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Sole trader dossier

MAMADOU LAMARANA DIALLO

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885184010 · 885184010 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU LAMARANA DIALLO
fr_inpi
885184010
fr_inpi
active
fr_inpi
2020-07-13
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 WALIZADAdissolvedMAHAMADOU DEMBELEdissolvedMamadou 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