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Sole trader dossier

Mamoudou Danfakha

FRANCE · SOLE TRADER
KYBE ID: FR-978218410 · 978218410 · 1 sources

RISK SCORE0NONE RISK

Overview Ownership Sources

Key facts

active

Legal nameMamoudou Danfakha

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Registration978218410

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Statusactive

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Registered address230 RUE de Crimée, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ASSOCIATION OLIFANTactive BASMA BOUMAAZAdissolved BOURAHIMA DANFAKHAdissolved BRIGITTE MAURICETTE LAHUREdissolved CHAKIB HADROUdissolved FATOUMATA CONTEdissolved FELIX NGUENDJIOactive KEITA SADIO YANKHOBAdissolved MAHMOUD SYLLAdissolved MARIE CLAIRE NGO MABOTdissolved MIKEactive MOUNA SOUMAREdissolved [ND]active [ND]dissolved RACHEL BERGUIGdissolved SOUMAILA SOUMAREdissolved Yaacov Berguigactive YALICKdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

0 matched