DOSSIERS / MAMADOU WAGGEH
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Sole trader dossier

Mamadou Waggeh

FRANCE · SOLE TRADER · INCORPORATED 2025-11-24
KYBE ID: FR-994270106 · 994270106 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Mamadou Waggeh
fr_inpi
994270106
fr_inpi
active
fr_inpi
2025-11-24
fr_inpi
16 RUE Paul et Camille Thomoux, 93330 Neuilly-sur-Marne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ASSOCIATION LE MODULEactiveCHRISPAIN TSHIBANGUactiveDEAFdissolvedELVIRA EDEN KON DJIGALAOU KON MORDJIMactiveFERNANDO CASTRO LEITEdissolvedJOAO LANCAdissolvedJOSE LOBOdissolvedJude Ngo oum sack ongomayep belldissolvedL'UNDERGROUNDactiveLYS ALEXANDRA LYS ALEXANDRA MOKOBOdissolvedMURIELE ASTRUC-DOUTEdissolvedMY FIBERdissolved[ND]dissolved[ND]active[ND]activePIERRE MARIE OUM OUM SACKactivePIRABAKAR PULENDRANdissolvedSCI AMSdissolvedSIDY DIAWARAdissolvedSMAIL ANNASSIRIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100