DOSSIERS / BAZOUMANA DEMBELE
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Sole trader dossier

BAZOUMANA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2019-09-02
KYBE ID: FR-793325036 · 793325036 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BAZOUMANA DEMBELE
fr_inpi
793325036
fr_inpi
dissolved
fr_inpi
2019-09-02
fr_inpi
1 SQ CHALGRIN, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER ZERMANIdissolvedABDELKADER ZERMANIdissolvedABG SERVICESdissolvedALI CHEBIHI HASSANIdissolvedARMAND ADJEactiveBLAL CONSULTINGdissolvedBOUBACAR SOUMAREactiveCAMEL CARactiveCHANEL FRANCISCOdissolvedCLEAN PROPRETE MULTISERVICESdissolvedCOLOMBES PIECES AUTOdissolvedDEMSY SPORTdissolvedDEMSY SPORTSactiveDIADEM AUTO TRANSdissolvedDJAMEL MAOUCHAdissolvedFATIMA ED MOUSSAdissolvedFIANI VTCdissolvedFW TRANS'SERVICESdissolvedHALIM OUNABdissolvedHFM TRANSPORTSdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100