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Sole trader dossier

BALA FATI

FRANCE · SOLE TRADER · INCORPORATED 2012-02-16
KYBE ID: FR-539873844 · 539873844 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALA FATI

fr_inpi

Registration539873844

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Statusactive

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Incorporated2012-02-16

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Registered address57 RUE RIQUET, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

Ali Salim Mahfoudiactive ANDREE OUMAMARdissolved ASSOCIATION ANNE MARIE RALLIONdissolved BASSIRIKI CISSEactive DUVERGIER PARISdissolved FOUAD EL GHALIdissolved IDF FORMATIONdissolved IYED KHALEDdissolved JACQUES MAURICE MONNEREAUdissolved JEAN CLAUDE MAULAVEdissolved LLIES MAHFOUDIdissolved MAHMOUD NOOHdissolved MOHAMED ADEL RABIAdissolved NABIL EL-GHALIdissolved [ND]active [ND]dissolved NDIAYE CHEIKH CHEIKHdissolved PROPRETE ECOactive SOFIANE MAHFOUDIactive

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