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Sole trader dossier

ASSANE BA

FRANCE · SOLE TRADER · INCORPORATED 1994-04-15
KYBE ID: FR-394862270 · 394862270 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSANE BA

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Registration394862270

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Statusactive

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Incorporated1994-04-15

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Registered address63 RUE DE LYON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

63 RUE DE LYONactive BINOMEactive COLLECTIF LA NUEEactive ELISABETH TAIEBdissolved FERNANDO PAULO PAULO TABORDAdissolved LOUISETTE MICHELLE BENNERYactive LUCIE MURCIAdissolved MARJORIE PHILIBERTactive [ND]active [ND]active [ND]dissolved OLIVIER SENOTactive PROJETactive PROJET TRAVAUXactive SITLactive STUDIO BINOMEdissolved SYND COPR DU 63 RUE DE LYON 75 PARIS12active VELFAactive YOUMALY BAactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100