DOSSIERS / MARIAMA DANSOKO
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Sole trader dossier

MARIAMA DANSOKO

FRANCE · SOLE TRADER · INCORPORATED 2023-04-04
KYBE ID: FR-923351498 · 923351498 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MARIAMA DANSOKO
fr_inpi
923351498
fr_inpi
active
fr_inpi
2023-04-04
fr_inpi
81 RUE SAINT SEBASTIEN, 78300 POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AIDE A DOMICILE AUX PERSONNESactiveASSOCIATION JENA DELICEactiveATTAHOU OUMAR LIASSOUdissolvedFARID MEZRAGdissolvedGO-TAXIdissolvedHELP MENdissolvedJULIEN REGENTactiveMOHAMED FAWAZ FAWAZ MOHAMED RAIMIdissolvedNATHALIE NOVERCATdissolved[ND]dissolvedNEW-STRA CONSULTINGdissolvedNOURIA AMARIactiveRAGHIBULLAH AKBARIdissolvedSAID BEN MAKHLOUFdissolvedSAINT GERMAIN VTCdissolvedSCI DU CHAMOISdissolvedSERGE GUERINdissolvedSTEPHANIE SALVANdissolvedSYLVIE SYLVIE REGENTactiveTRANS PRESTIGEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100