DOSSIERS / BABACAR CISSE
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Sole trader dossier

BABACAR CISSE

FRANCE · SOLE TRADER · INCORPORATED 1993-09-01
KYBE ID: FR-394027569 · 394027569 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABACAR CISSE
fr_inpi
394027569
fr_inpi
active
fr_inpi
1993-09-01
fr_inpi
61 RUE DES MARTYRS DE LA RESISTANCE, 69200 VENISSIEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

47 total
ABDELHAKEM GRINEdissolvedA.C.C.E.S.S POUR TOUSactiveATEF ZEKRIdissolvedBillel GrineactiveBUONGUSTOactiveDALIL BOUDENAactiveDEWA MEGNISSE ISAAC AppalodissolvedDJALEEL ABEL DESSALLY BOURAdissolveddjamel BOUDENAdissolvedDjamel-grine GrineactiveELIO VENDITTIdissolvedFRANCISCO ANTHONY GARRIDOdissolvedGUY CRISTINIdissolvedHERVE OTELIN OUATTARAdissolvedJACQUELINE MUJAWAYEZUactiveJAOUAD EL ABBOUYIdissolvedKARIM BOUROUAHAdissolvedKARIM SIDI-IKHLEFdissolvedLAILA TRIKIdissolvedMAKRAM BEN BRAIEKdissolved

+27 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 47 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100