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Sole trader dossier

Mohamed Lamine COULIBALY

FRANCE · SOLE TRADER · INCORPORATED 2024-12-13
KYBE ID: FR-938450590 · 938450590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMohamed Lamine COULIBALY

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Registration938450590

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Statusactive

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Incorporated2024-12-13

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Registered address29 RUE Auguste Delaune, 93200 Saint-Denis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER OUIDIRdissolved ASIE EUROPE NETTOYAGES SERVICESdissolved AUX AFFAIRES S.K.dissolved BACCAVIN ET CIE S C Sdissolved BOUCHERIE DE L'AVENIRdissolved BXAdissolved CJ 93dissolved DEDEMactive DEUX MAXactive ESLAM ELASASYdissolved GALA 93dissolved GILLES ROLLETdissolved H.A.Hactive J C Hdissolved JEAN DUPONTdissolved JEAN PIERRE CONSTANTINdissolved MAANdissolved MIRAALactive [ND]active PAMINI STORE & BROTHERSdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100