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Sole trader dossier

MAMADOU ALIMOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2022-07-30
KYBE ID: FR-922315858 · 922315858 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU ALIMOU BAH

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Registration922315858

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Statusactive

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Incorporated2022-07-30

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Registered address5 ALL Yves Gandon, 51100 Reims

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALBAN KRASNIQIactive ALI AYOUBdissolved ANANI MAWUSSE HUNLEDEdissolved assomou Blehouetdissolved Bassem Djemil Sayoudactive CLEMENT CHAMPLONactive ERIC JEAN DANIEL EHRMANNdissolved HANAA SAYOUDdissolved ISABEL DAVID VARELAdissolved JOEL GUEVELOUdissolved Julia Boyeractive marjorie lydie haméondissolved MIGUEL FREITAS RODRIGUESdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active OLGA VICTORIA FERNANDEZdissolved ONLY FOOD FACTORYdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100