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Sole trader dossier

MATHIABA COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2022-10-09
KYBE ID: FR-920684446 · 920684446 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMATHIABA COULIBALY

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Registration920684446

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Statusactive

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Incorporated2022-10-09

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Registered address2 PL DU MARCHE, 28300 MAINVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BAZAR NOURdissolved BOUCHERIE EL NOURdissolved DGdissolved ELAHdissolved GENEVIEVE KLEINdissolved HUNG TRUONG THI HUNGdissolved Irina Sandulescuactive JOSIANE ELISE TINARAGEdissolved K.ALIdissolved LE PETIT MARCHEdissolved LE PETIT MARCHE M EL AOUAD ET M HAGOUSdissolved LE TRIANGLEdissolved LE TRIANGLEdissolved MAHIEDDINE MAHIdissolved MARIE-ANNE GASDONdissolved [ND]active SARL EL BARAKAdissolved SCI LE SAPHIRdissolved SOCIETE J.P.Mdissolved SOKONA SOUKOUNAdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100