DOSSIERS / BABACAR MBAYE FALL
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Sole trader dossier

BABACAR MBAYE FALL

FRANCE · SOLE TRADER · INCORPORATED 2014-11-01
KYBE ID: FR-805373388 · 805373388 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABACAR MBAYE FALL
fr_inpi
805373388
fr_inpi
active
fr_inpi
2014-11-01
fr_inpi
7 RUE FODERE, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN SABAdissolvedAU GRENIER DE MAMIEdissolvedCATHERINE IDA GEORGETTE MARIE BOSIOdissolvedD-EMOTION PROJECTS & CIEdissolvedDIDIER GUY REYNAUDdissolvedENA AGENCYactiveFREDERIC MARC MARIE LANOEdissolvedHAJANIAINA ANDRIAMIHAJAactiveJENNA ARABAT-ZIANEdissolvedKALECOU ALBARA ALBADARA MANDIANGdissolvedKHAI TRIEN TRANdissolvedLA ROUTE DE LA SOIEactiveLA SALLE A MANGERdissolvedLIMAXAMactiveMARCEL DAMEdissolvedMARC JOUANINdissolvedMARMARactiveMohammed Saidiactive[ND]dissolved[ND]dissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100