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Sole trader dossier

BACARY DRAME

FRANCE · SOLE TRADER · INCORPORATED 1987-05-26
KYBE ID: FR-344722335 · 344722335 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBACARY DRAME

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Registration344722335

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Statusactive

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Incorporated1987-05-26

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Registered address5 RUE CONSTANCE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALFRED LOUIS DUFOURdissolved ANNE-MARIE YVONNE ANNE CHARDONdissolved CAMILLE JOURDANactive CONSTANCEdissolved DIADIE DIABYdissolved EMILE MAURICE MARTINactive JEANNE-MARIE MARGUERITE ANGELE DUCARREactive JEAN ROGER LAMOTHEdissolved LEPIC IMMOBILIERdissolved MARJORIE FRANCE LEONHARTdissolved MD RENOVATIONdissolved MICHEL LAUDETdissolved MOCTAR CISSEdissolved MONDHER LASSOUEDdissolved [ND]active [ND]active [ND]dissolved [ND]active NUTRITIVE SOCIAL CLUBactive PASCAL SECKactive

+3 more

People with significant control

0 people

Name	Role	From	Source

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