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Sole trader dossier

MAMADOU DEMBA MAMADOU DEMBA SOUMANO

FRANCE · SOLE TRADER · INCORPORATED 2022-07-06
KYBE ID: FR-915062087 · 915062087 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMAMADOU DEMBA MAMADOU DEMBA SOUMANO

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Registration915062087

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Statusdissolved

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Incorporated2022-07-06

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Registered address8 RUE AUGUSTE BLANQUI, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ALAIN CHARLES ALBERT BENAJAMactive ALEXIS BONNEFOYactive ASS ET POUR QUELQUES PIXELS DE PLUSactive ASSOCIATION JEUNES SONT (AJSONT)active CALIEdissolved CATHERINE LECALIERdissolved COORDINATION GENERALE DES IVOIRIENS DE LA DIASPORA FRANCEactive DELPHINE NINA FREDUAHactive DJAMILA AYADIdissolved EDITIONS THOMAS PAINEactive FRANCINE KOHNdissolved FR SERVICESdissolved GARDY VON HYPPOLITEactive GUY-ROGER M'BALA KIALAdissolved Koumba Baldedissolved LE FIL A PLOMBdissolved LE PILOT CLUBactive Madame Toureactive MAKANI SECURITE PRIVEEdissolved MICHEL GAMARDdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100