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Sole trader dossier

Mouhamadou KABA

FRANCE · SOLE TRADER · INCORPORATED 2024-08-12
KYBE ID: FR-931912828 · 931912828 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMouhamadou KABA

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Registration931912828

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Statusactive

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Incorporated2024-08-12

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Registered address3 RUE des Pyrénées, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ANDREE GILBERTdissolved AZZEDINE BELGUENDOUZdissolved BRYAN DUNGactive CABINET HARDY DEFARGEactive CHRISTELLE ANNE-LISE BERTRANDdissolved EURL OLIVIER LACOSTE PATRIMOINEdissolved GOINDAMAH MOOROOGHENdissolved JACQUES CHARVETdissolved KAPSURactive LAY-BANH DUNGdissolved MARYAM AMRANEactive MICHEL HONdissolved MONIQUE THOMASdissolved NB4 PRESTIGE - LE CROUSTILdissolved [ND]active [ND]active [ND]active [ND]dissolved ROLAND EPHRAIMactive TASSADIT TAGRIdissolved

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100