DOSSIERS / MAMADOU GARI
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Sole trader dossier

MAMADOU GARI

FRANCE · SOLE TRADER · INCORPORATED 2025-02-06
KYBE ID: FR-940569288 · 940569288 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 1Sources

Key facts

active
MAMADOU GARI
fr_inpi
940569288
fr_inpi
active
fr_inpi
2025-02-06
fr_inpi
15 RUE des Chenes, 94190 Villeneuve-Saint-Georges
fr_inpi

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

Mamadou GARIfr_inpi · 983290552 · active

Connections

7 links
Shared operator — likely the same administrator
[ND]Shared registered address · 8 share thisSOCIETE CIVILE IMMOBILIERE RBShared registered address · 8 share thisSMAIN AIT LAMINEShared registered address · 8 share thisMOHAMED HRIZShared registered address · 8 share thisNabiullah WARESShared registered address · 8 share thisMOUSSA MACALOUShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 6 of 7 — full graph via /v1/entities/FR-940569288/network.

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAMADOU GARI (principal) matches PEP Gari Mamadou — Member of the National Assembly of the Central African Republic, Central African Republic. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100