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Sole trader dossier

MOUHAMADOU WAGNE

FRANCE · SOLE TRADER · INCORPORATED 2024-01-22
KYBE ID: FR-924572688 · 924572688 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMOUHAMADOU WAGNE

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Registration924572688

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Statusactive

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Incorporated2024-01-22

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Registered address11 AV AUGUSTE RODIN, 94350 VILLIERS-SUR-MARNE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AMADOU SAIKOU BARRYdissolved Anis Mehdi NAIT BAHLOULactive ARASALADAMAYdissolved Assil Abderrhmane Hafdiactive BABA THIANEdissolved CELINE ZAMORdissolved CELISME ZAMORactive CLAUDIA PALKADALdissolved EVA PEREIRAdissolved FANELIA COCHAUXactive HADJER TAIBactive MOR DIENG DEMEdissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100