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Sole trader dossier

HAIDA BANGOURA

FRANCE · SOLE TRADER · INCORPORATED 2016-02-17
KYBE ID: FR-819081480 · 819081480 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAIDA BANGOURA

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Registration819081480

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Statusactive

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Incorporated2016-02-17

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Registered address7 RUE GABRIEL DE MORTILLET, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

2RC CONSTRUCTIONactive ANCHdissolved ANNICK BROCASactive AURELIEN JEAN-MAURICE FAOROactive CABINET LONJON & ASSOCIESactive CARYSAactive CORDISdissolved DOCTEUR AURELIEN FAOROdissolved DOCTEUR MATHIEUdissolved DOCTEUR OLIVIER HACHETactive DOCTEUR THIBAULT VIOLETdissolved FAST FRINGALEdissolved INDIVISION TISSOT DUPONTactive JEAN PHILIPPE MATHIEUactive LUCASdissolved MAIMONIDEdissolved MONIQUE VALLETdissolved [ND]dissolved [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

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