KYBE — See who's really behind any company

Sole trader dossier

Mamadou NIAKATE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-21
KYBE ID: FR-930221643 · 930221643 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMamadou NIAKATE

fr_inpi

Registration930221643

fr_inpi

Statusactive

fr_inpi

Incorporated2024-06-21

fr_inpi

Registered address8 ALL Eugénie Cotton, 93100 Montreuil

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ANTHIOU TRANSPORTdissolved DENIS BLANCdissolved DOC AUTO PARISdissolved FATEH HAMMICHEdissolved GEVORG MANUKYANdissolved JANISactive JONATHAN FOURELactive KILLIAN REVIDONdissolved LEAD COMMUNICATIONdissolved LEBONTRANSPORTdissolved MANAR YAHIAOUIdissolved MOSTAPHA EN-NAIMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active OUMAR DIAWARAactive OUSMANE DRAMEdissolved SAIFUL KHANactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100