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Sole trader dossier

MAMADOU DABO

FRANCE · SOLE TRADER · INCORPORATED 2024-06-04
KYBE ID: FR-929522878 · 929522878 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAMADOU DABO

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Registration929522878

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Statusactive

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Incorporated2024-06-04

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Registered address3 RUE Nicolas Copernic, 93290 Tremblay-en-France

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANASAM Z PRODdissolved ANDRE NOEL JACOBdissolved BN TRANSPORTSactive CLAP 2 Fdissolved ESCANA INVESTISSEMENT ET GESTIONdissolved FABIEN JEROME SCHWEBELdissolved HI TECH 5Gactive IBRAHIM KONEdissolved IDEALE GESTIONdissolved INGRID DEJANIE KOUAM DOMKAMactive JPRdissolved LAURA PIERREactive LYDIA RENAULTactive [ND]active [ND]dissolved [ND]dissolved [ND]active [ND]active PRINCE NGUIMBOUSdissolved Sabrina Dahacheactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100