DOSSIERS / MODIBO TRAORE
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Sole trader dossier

Modibo Traore

FRANCE · SOLE TRADER · INCORPORATED 2024-05-07
KYBE ID: FR-947768651 · 947768651 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Modibo Traore
fr_inpi
947768651
fr_inpi
active
fr_inpi
2024-05-07
fr_inpi
10 RUE Lavoisier, 91350 Grigny
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABS PROBATdissolvedAIMAN RENOVATIONdissolvedANNIE SALTIELdissolvedAYOUB BENGANAactiveCISCO BATdissolvedEARTHactiveESSONNE GESTIONactiveEURL MONCADAdissolvedEUROTECH 91activeFRITZ MICHELdissolvedGEOSTARS SECURITE PRIVEEdissolvedGLORIA ANGELICA NARVAEZ JARAMILLOdissolvedHASEEB-UR-RAHMAN MUHAMMADactiveINNOVE INFORMATIQUE CONSULTINGdissolvedISMAIL KHALDIdissolvedLEMBA-BATdissolvedLOKMANE BENGANAactiveMAIMOUNA KOITAactiveMargherita MORMONEactiveMOHAMMED KHALDIdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100