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Sole trader dossier

MAMADOU LAMINE WONE

FRANCE · SOLE TRADER · INCORPORATED 2022-08-31
KYBE ID: FR-918841545 · 918841545 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU LAMINE WONE

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Registration918841545

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Statusactive

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Incorporated2022-08-31

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Registered address1 RUE DE LA LOUISIANE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALEKSANDAR SIPKOSKIactive Alexandra Guniaactive bruno JOSEactive CAMELTOactive CHARLES-VIVIEN DOLLEactive COPR 1 RUE DE LA LOUISIANE 75018 PARISactive IRIS NUNCIA THAIS GUILLAUMEactive JOCELYN MAYAUDdissolved LA PIOCHEactive MACAJU - LES FESTIVALS DU COEURactive MARKO SANKOVICdissolved MATHIEU AXEL DEN HARTOGdissolved [ND]dissolved OLIVE MANUFACTUREactive PHILIPPE CHRISTOPHE MAUGUINdissolved PRIME RESTAURANTactive ROMMEL TELLEZactive ULYSSE LEO MAYAUDactive UN ZEN OCCIDENTALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100