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Sole trader dossier

Mamou Tounkara

FRANCE · SOLE TRADER · INCORPORATED 2024-04-25
KYBE ID: FR-928134311 · 928134311 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMamou Tounkara

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Registration928134311

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Statusactive

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Incorporated2024-04-25

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Registered address39 Rue Maurice Coutant, 94200 Ivry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ABDRAMANE TRAOREdissolved AVIEDENactive CIE FRANCAISE DE ROUTAGE EXPRESSdissolved CLS BATIMENTdissolved FABRICE PHILIPPE ESNAULTactive FATIHA HAMDIOUIdissolved JACQUES MARCEL FOLLIOTdissolved KHAIMA DE LA SOLIDARITEactive LAKHDAR YAICHEdissolved LES MEILLEURES BLAGUES REBEUSdissolved Meriem Jamoractive MESSAOUD TAGUINEdissolved MICHEL GODDERISactive MODY TOUNKARAdissolved [ND]active [ND]dissolved [ND]dissolved NOUKOUSSA TOUNKARAactive OLIVIER JEAN DEBOUSSETdissolved PISEY BEAUTEactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100