DOSSIERS / MAMADOU BAMBA
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Sole trader dossier

MAMADOU BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2023-12-05
KYBE ID: FR-982138430 · 982138430 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAMADOU BAMBA
fr_inpi
982138430
fr_inpi
active
fr_inpi
2023-12-05
fr_inpi
21 RUE Dezobry, 93200 Saint-Denis
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ABDERRAZAK BEN ROMDHANEactiveARLOCactiveART BATIMENTdissolvedA.S.I.PYRAMIDESdissolvedBOYAULT LUCIENNEdissolvedDYHIA AKERMOUNactiveFRANCK WITTLINGERactiveGAINA SONIA SAIGHIactiveMAMBONGO EXOdissolvedMANUEL FERNANDO SILVA FRAZAOdissolvedMICHELE CORBILLETdissolvedMUSHIYA LAURENCE KABEYAactive[ND]activeNY MENUISERIEdissolvedPARLEMENTactivePIERRE BOUGUENNECdissolvedSAFIA TISSERNIdissolvedSofiane BenaddaactiveSYNDICAT DE COPROPRIETAIRESactiveTRANSPORT BENBOUREKactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100