KYBE — See who's really behind any company

Sole trader dossier

BOB DALEY SOUNGA BANZOUZI

FRANCE · SOLE TRADER · INCORPORATED 2016-04-15
KYBE ID: FR-819120916 · 819120916 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOB DALEY SOUNGA BANZOUZI

fr_inpi

Registration819120916

fr_inpi

Statusdissolved

fr_inpi

Incorporated2016-04-15

fr_inpi

Registered address58 AV DU CHATEAU, 95310 SAINT-OUEN-L'AUMONE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AHMED BELAIDIdissolved AJMAL AHMADZAIdissolved ALAIN ERIC BERTRAND ADJE TIEMELEdissolved ALI SEGUENIactive AMARA BAMBAdissolved Elodie LAURENDONactive GAN MARIUS TIADEactive KHALID ABOUBACAR OUMARactive Leocadie Josiane AFAKAactive MOUSTAPHA BAMBAactive NASREDDINE HRIDAdissolved [ND]dissolved [ND]dissolved omar ahmedactive RAOUF MUSTAPHA RAFIK TROUMdissolved SOFIANE HADJIdissolved SULEIMAN ABDALLAH MOHAMEDdissolved TEDDY TEBA NDJIMBIactive zain javed buttdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100