DOSSIERS / MAHAMADY SANE
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Sole trader dossier

MAHAMADY SANE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-07
KYBE ID: FR-908930449 · 908930449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MAHAMADY SANE
fr_inpi
908930449
fr_inpi
dissolved
fr_inpi
2022-01-07
fr_inpi
5 ALL MANSART, 93130 NOISY-LE-SEC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
2A TRANSPORTactiveA&C TRANSPORTdissolvedAHMET ERCANdissolvedAMINE HANNACHIdissolvedANDREA VERDUREdissolvedASSADI ASSOUMANIactiveBROULAYE SOUMAOROdissolvedDALLY BATdissolvedEL HOUSSINE EL HOUSSINE GAOUARdissolvedEL MOUNQUID BEMOUactiveF.K DECORdissolvedGUILLAUME LUDOVIC MARTIGNONdissolvedISABELLE MOREAUactiveJEAN PIERRE FOUREZdissolvedLEATITIA MULUNDUdissolvedMATTHIAS SANVEEdissolvedMEHDI ANICETdissolvedNAIL SAOUDdissolvedNAIMA BOUTOUILdissolved[ND]dissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100