DOSSIERS / MAMADOU KHALIFA TOURE
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Sole trader dossier

MAMADOU KHALIFA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2020-09-15
KYBE ID: FR-888899648 · 888899648 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU KHALIFA TOURE
fr_inpi
888899648
fr_inpi
active
fr_inpi
2020-09-15
fr_inpi
65 RUE DE CHABROL, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AB6 GEOMETRE EXPERTdissolvedANTONIN CLAUDE JEAN DEMEILLIEZdissolvedCAOL ERIC ELIE HABIBdissolvedCAVA DE'TIRRENIdissolvedCome ValiconactiveDOMINIQUE ROBERT ROUGESactiveEDEN ASdissolvedEMERGENSIMdissolvedGEORGETTE UEBELHORdissolvedGRADIMIR STEVANOVICdissolvedJACQUES TENENBAUMdissolvedLAURENT BAZILLERactive[ND]activeNEVZAT ELCINdissolvedROSSANA JEMMAactiveSANDRINE ANNE EUGENIE VOILLETactiveSCI CHABROLdissolvedSHI-YU HANdissolvedSIMONE COULONTdissolvedZVONKO ZIDARdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100