DOSSIERS / MAHAMADOU DIOUMASSY
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Sole trader dossier

MAHAMADOU DIOUMASSY

FRANCE · SOLE TRADER
KYBE ID: FR-917772568 · 917772568 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAHAMADOU DIOUMASSY
fr_inpi
917772568
fr_inpi
active
fr_inpi
136 RUE Salvador Allende, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ACCUEIL AUX FEMMES EN DIFFICULTEactiveADAMA KANATEactiveAM2 PARTENAIRESactiveANISSA ALLALdissolvedBARAGOactiveBATI OUVRAGE FRANCILIENdissolvedBEKSOdissolvedC COLINdissolvedDLT DIFFUSIONdissolvedELECTROCOLORactiveELECTRO COLOR 92activeERIC BAKANKEU TATTOdissolvedGEORGE PENDAdissolvedGNAZALO & FILSdissolvedHAYAT TBERdissolvedJanad Gertrude Njiba KANDA-KANDAdissolvedJIHAD-MALIK MOUMNIdissolvedKAMAL OULD ALIOUNEactiveLAURENT DAN DRACONactiveMAKONGO JACQUES MILLAdissolved

+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