DOSSIERS / MAGASSOUBA MOHAMED
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Sole trader dossier

Magassouba Mohamed

FRANCE · SOLE TRADER · INCORPORATED 2024-06-19
KYBE ID: FR-930150271 · 930150271 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Magassouba Mohamed
fr_inpi
930150271
fr_inpi
active
fr_inpi
2024-06-19
fr_inpi
15 RUE Arago, 38000 Grenoble
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
Amir Ben nasractiveAMIR MIKAEL GHANDRICHEdissolvedANAIS BAJEUXdissolvedASS POU AIDE DEVELOPPEMENT ARTISTIQUEactiveBENJAMIN EPEEdissolvedDARIO MAMYdissolvedETIENNE TESSAdissolvedGérard Alexis Yves CLOPETactiveHERVE MARIE-JACQUES CHEBROU DE LA ROULIEREdissolvedHinda KhaldidissolvedINDIVISION BUYER CYNDIE CORREIA LAURENTactiveMAELIE TARDY-PANISactiveMATHIEU ROSSETTOactive[ND]active[ND]dissolved[ND]active[ND]active[ND]activePIERRE JEAN LOUIS GROSactiveTanguy Paul Auguste Laymetactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100