DOSSIERS / HABY M'BAYE
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Sole trader dossier

HABY M'BAYE

FRANCE · SOLE TRADER · INCORPORATED 1983-07-01
KYBE ID: FR-329172431 · 329172431 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
HABY M'BAYE
fr_inpi
329172431
fr_inpi
active
fr_inpi
1983-07-01
fr_inpi
18 BD BARBES, 75018 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ABDELAZIZ BELKEBLAdissolvedABDELKADER BERRAHALdissolvedABDESSALEM GUILOUFIactiveAndréa SangaréactiveANTONIO MANUEL DA SILVA PERREIRAdissolvedBAB'HOUZZdissolvedBAPTISTE JEAN LUCIEN RENAULTdissolvedBUCK TEMPOactiveCAI LIUactiveCamille Martine MARIE ROUSactiveCELINE DUGAWSONdissolvedCHRISTOPHE REMY KACYdissolvedDELTA PARTICIPATIONSdissolvedDIDIER JOSEPH SANGAREdissolvedDOMTECdissolvedEDWARD DELLING-WILLIAMSdissolvedEL HOUSSINE BENGAYSSEactiveJUSTINE LAMBOLEYdissolvedLAMAN COULIBALYdissolvedLAURE LEGLISEactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100