DOSSIERS / MAIMOUNA KABA
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Sole trader dossier

Maimouna KABA

FRANCE · SOLE TRADER · INCORPORATED 2025-10-28
KYBE ID: FR-993166354 · 993166354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Maimouna KABA
fr_inpi
993166354
fr_inpi
active
fr_inpi
2025-10-28
fr_inpi
1 RUE Jean Vigo, 06200 Nice
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
Alexei GrijacactiveANTONIO FERNANDEZdissolvedASSOCIATION VIAVE/VIE AVENIRactiveAURICA COLIBAactiveBRAHIM M'BAREKdissolvedCERRI ET D'ELIAactiveCHRISTOPHE SOLERdissolvedColiba DumitruactiveDMITRI GRUZDEVactiveDMYTRO PUNHAactiveGIORGUI THANDILACHVILIdissolvedGUITTON MARYSE ET CIEdissolvedHELENE NICOLINI-ROTHANdissolvedIacob PopaactiveIon AdamactiveJIMMY HOANG-TAN HUYNHdissolvedJOSIANE ANGELE ELVIRE D'ELIAdissolvedKARIM SASSIdissolvedLAS VIGO'SactiveLES ARCADESdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100