DOSSIERS / MAMADOU KEBE
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Sole trader dossier

MAMADOU KEBE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-07
KYBE ID: FR-923775704 · 923775704 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAMADOU KEBE
fr_inpi
923775704
fr_inpi
dissolved
fr_inpi
2023-07-07
fr_inpi
2023-08-01
fr_inpi
2 AV DE LA PORTE BRANCION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ABDELJAOUAD SIDQI SIDQIdissolvedADEL COIFFUREdissolvedAissé DiarraactiveALAIN CHRISTOPHE BIATCHONdissolvedAMMAR AKNOUCHEdissolvedDANIEL THOMINOTdissolvedEUGENIUSZ KUDELKOdissolvedGERARDUS CLEMENS VERBERKdissolvedISSA TOUREactiveMALIKA MENOUNIdissolvedMATHIEU DE MAXIMYdissolvedNATHALIE LEFEVREdissolved[ND]dissolved[ND]activeNMAHAWA KEBEdissolvedNOUR-NSOMER LISA HELENE CHABANEdissolvedPAULINE ANNE-MARIE BACOTactiveROLAND DERONZIERdissolvedSABINE JENNY SAMELE-ACQUAVIVAactiveSUZY VVE COUVERTdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off