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Sole trader dossier

mahamadou keita

FRANCE · SOLE TRADER · INCORPORATED 2024-07-19
KYBE ID: FR-930547260 · 930547260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namemahamadou keita

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Registration930547260

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Statusactive

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Incorporated2024-07-19

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Registered address1 RUE Lapérouse, 29900 Concarneau

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

Alexandre Anchysedissolved ARMEL JOSEPH LE RUYETactive DANIEL PEETERSdissolved FRANCOIS DAGORNdissolved FRANCOIS LAIZETdissolved INDIVISION DAVID JBGactive IVAN BENJAMIN SEZNECdissolved JEAN-CLAUDE LEFRANCOISactive JEAN-PHILIPPE BUTEAUXactive JEAN PONTdissolved MARC JAFFREZICdissolved MARTINE POUPONdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100