DOSSIERS / IBRAHIMA BALDEH
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Sole trader dossier

IBRAHIMA BALDEH

FRANCE · SOLE TRADER · INCORPORATED 2011-08-12
KYBE ID: FR-534147020 · 534147020 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIMA BALDEH
fr_inpi
534147020
fr_inpi
dissolved
fr_inpi
2011-08-12
fr_inpi
13 RUE DE L'OURCQ, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ASSOCIATION L'ILE LETTREE - MAGENTA 89activeDEUSPYactiveDJIBI SISSOKOactiveDOUDOU SYdissolvedENTRAIDEactiveFAHIM BENDADDAdissolvedFEMMES ENTRAIDE ET AUTONOMIEactiveGROUPEMENT D'ASSOCIATIONS DE FRANCE POUR HAITIactiveISSOUF COLYactiveJOSE SANCHES TAVARESdissolvedMARIO NICOLAS CABOTdissolvedMUSLIM CHARITY: UNE MAIN POUR TOUSactiveNAYEL BELALLIAactive[ND]activeOUMAR SISSOKOactiveOURCQ RENCONTRES ET SOLIDARITESactiveSAFIATOU SYdissolvedSCI SISCOdissolvedSOLIDARITE VETEMENTS ENTRE NOUSactive

People with significant control

0 people
NameRoleFromSource

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