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Sole trader dossier

BABACAR WANE

FRANCE · SOLE TRADER · INCORPORATED 2014-10-29
KYBE ID: FR-807990106 · 807990106 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABACAR WANE

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Registration807990106

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Statusactive

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Incorporated2014-10-29

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Registered address236 BD ANATOLE FRANCE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ABDESSALAM SEKKATactive ALICE FLORENCE PAYETactive Amoukrane Ould boualiactive ASIATIC EXPORT COMPAGNIE FRANCEdissolved CLAUDINE PARRAactive IYIGITactive JACQUES GEORGES MAZAUDdissolved JEANNINE JEANINE NTEPPE EBOUELdissolved KAMEL ABRIKHdissolved KMIY CORPdissolved LAURIANE PLENECASSAGNEactive LYDIA MARTHE DEMBELEdissolved MARCEL LORANSdissolved MAXENCE LEQUAIdissolved MELISSA CHARLESactive MICHAEL ESCOBARdissolved MIMONTdissolved [ND]active [ND]active [ND]dissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100