DOSSIERS / MAMADOU BATHILY
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Sole trader dossier

MAMADOU BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2020-09-24
KYBE ID: FR-889309423 · 889309423 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU BATHILY
fr_inpi
889309423
fr_inpi
active
fr_inpi
2020-09-24
fr_inpi
9 AV DE L'EUROPE, 94230 CACHAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED OSMANdissolvedAXEL CIACCIdissolvedBORIS AUGUSTIN BORIS AUGUSTIN KOYAKONZIKOLIdissolvedCAROLINE SANDRA GUIBERTdissolvedDISTRIBU-GOactiveDROR COHENdissolvedFATMATA BATHILYdissolvedFRANCEL MHYKO GALANGdissolvedIBRAHIM NACERDINE BAMBAdissolvedJEREMIE SAMUEL TANE-FOFOUdissolvedKHADIM MBODJIdissolvedMAKAN DABOdissolvedMANON PHILOMENE YOLANDE JOSIANE CIACCIdissolvedMUSTAPHA ECHAOUKIactive[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100