DOSSIERS / DEMBELE MOCTAR
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Sole trader dossier

DEMBELE MOCTAR

FRANCE · SOLE TRADER · INCORPORATED 2021-12-07
KYBE ID: FR-908257777 · 908257777 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DEMBELE MOCTAR
fr_inpi
908257777
fr_inpi
active
fr_inpi
2021-12-07
fr_inpi
56 RUE ANIZAN CAVILLON, 93350 LE BOURGET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
Abderrahmane BengueraractiveASS DEF INTERETS RESID FOYER BOURGETactiveASSOCIATION DES RESISENTS DE RESIDENCE COALLIA DU BOURGET (A.R.R.C.B)activeASSOCIATION DES RESSORTISSANTS DE KONSIGA EN FRANCEactiveASSOCIATION DES RESSORTISSANTS DE MOUSSALA FATOLA EN FRANCEactiveASSOCIATION POUR LE DEVELOPPEMENT DE SIDIBELAactiveASSO DEVELOPPEMENT SECTEUR TOUBAactiveBENEVOLES FRANCO MALIENS POUR L'AIDE AU DEVELOPPEMENT DU VILLAGE DE KOLONDINKOYE MALIactiveCHEICK OUMAR CHEICK OUMAR SACKOdissolvedhicham sabkhaouiactiveIDRISSA DEMBELEdissolvedISSA DEMBELEdissolvedKAFO MARENA ET KERSIGNANEactiveKAMBO KANOUTEdissolvedKANANTARE SOLIDARITE ET DEVELOPPEMENTactiveMODIBO MAGASSAdissolvedMOUSSA BENGUERARdissolvedOUSSOUBI DANSSOKOdissolvedSAMBA CAMARAdissolvedSOMA TRAOREdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

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