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Sole trader dossier

MAHAMMAD MOUCTAR BALDE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-17
KYBE ID: FR-888079563 · 888079563 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAHAMMAD MOUCTAR BALDE

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Registration888079563

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Statusdissolved

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Incorporated2020-08-17

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Registered address3 RUE PIERRE ETIENNE FLANDIN, 44200 NANTES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

Ayse Tekiractive CLEMENCE CHARLOTTE MARIE FRANCOISE DELAPORTEactive ELSA CORBETactive IKRAMUDIN HASHIMIdissolved JEAN-FRANCOIS RAYMOND DUBREUILactive KHALIL GHARBIdissolved LA GUINEENNE DE L'ASSOCIATION DE LOIRE ATLANTIQUEactive Latifa EL FAROUKHIactive MEKKI GHERNATIdissolved MERIEME GHARBIdissolved MICKAEL FOYERactive MISSENactive [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active PASCAL LE BARBIERdissolved PASCAL PAUL MARIE CHARRIERdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100