DOSSIERS / BANDWU BANSE MASUDI
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Sole trader dossier

BANDWU BANSE MASUDI

FRANCE · SOLE TRADER · INCORPORATED 2015-02-03
KYBE ID: FR-809400815 · 809400815 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BANDWU BANSE MASUDI
fr_inpi
809400815
fr_inpi
dissolved
fr_inpi
2015-02-03
fr_inpi
25 AV AUBER, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ABBAS TOTOdissolvedADAM HEMONdissolvedALEKSANDER ANDRZEJ MATCZEWSKIactiveANDREA LUPIdissolvedAnnie Colette MORISSETactiveATLAS SOLEILdissolvedAUGUSTE AUGUSTIN N NONGAdissolvedBADR HMOUDdissolvedCOTE D'AZUR PRESTATIONSdissolvedDOMAdissolvedFABIEN LEMOELactiveFRANCOISE VANNIERdissolvedGILBERT BARTOLINIdissolvedHARITHA STORESactiveHICHEM GHARBIdissolvedIMPULSE BEAUTEdissolvedJEAN BARATTEdissolvedKILYANdissolvedMALIKA MOKTARIdissolvedMARILIA BRANDAO VILARdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100