DOSSIERS / MAMADOU SALIOU DONZO
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Sole trader dossier

MAMADOU SALIOU DONZO

FRANCE · SOLE TRADER · INCORPORATED 2022-02-01
KYBE ID: FR-912285772 · 912285772 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU SALIOU DONZO
fr_inpi
912285772
fr_inpi
active
fr_inpi
2022-02-01
fr_inpi
7 BD DE STRASBOURG, 62000 ARRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
BEN AISSA BOUTALEBdissolvedBOULOIS RONDOT VERMERSCH MEDJAHDIdissolvedBOUMEDIENNE GOURARIdissolvedDOMINIQUEdissolvedELEONORE BATAILLEactiveLES MINISdissolvedLES MINIS ALBERTdissolvedLES MINIS BAPAUMEdissolvedLES MINIS IIdissolvedMARIE-CHRISTINE VARLOTEAUXdissolvedM'BAREK DAKIdissolvedMELODY CASTIERactiveMOHAMMED BEN KADDOUR HEBBASSIdissolvedMOHAMMED BENNADEdissolvedMOHAMMED BOUAZZAdissolvedMOHAMMED MOHAMED LAMOUSSATdissolvedMOHAMMED MOHAMED MOKADEMdissolved[ND]activeRAMDANE KOUALLAdissolvedSCI BOULOIS RONDOTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100