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Sole trader dossier

FATIMITA BA

FRANCE · SOLE TRADER · INCORPORATED 2014-01-03
KYBE ID: FR-799991518 · 799991518 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATIMITA BA

fr_inpi

Registration799991518

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Statusactive

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Incorporated2014-01-03

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Registered address10 RUE DU 141 RIA, 13003 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AB DECO & RENOVdissolved ABDOU KHOUDOSS MBENGUEdissolved ABDOULAYE KONEactive ALIOU DIALLOdissolved CODE DIAGNEactive EBEN EZER RENOVATIONdissolved EKENECHUKWU BENNETH ORANdissolved GRAINES DE CONSCIENCEactive IBRAHIM JEAN PAUL KONEactive ISSAKA CAMARAdissolved JEAN CHRISTOPHE RENAULTactive KINNIN DEHactive LAMIA HASSIBdissolved MICHEL TIAYORMIactive MODOU THIAMdissolved MORY CAMARAdissolved MOUHAMMAD DIOPdissolved MOUSSA KAMARAactive MOUSSA KONATEactive [ND]dissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100