DOSSIERS / BABA HAMADY DEME
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Sole trader dossier

BABA HAMADY DEME

FRANCE · SOLE TRADER · INCORPORATED 2017-01-30
KYBE ID: FR-825352487 · 825352487 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABA HAMADY DEME
fr_inpi
825352487
fr_inpi
active
fr_inpi
2017-01-30
fr_inpi
49 RUE SERVIENT, 69003 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEDIS AVOCATSactiveAGNES DERDERIANactiveALAIN JULIENdissolvedALICE CAROLINE PERRYactiveANDRE BAUdissolvedARTYactiveASCOTE & ASSOCIESdissolvedASSIST PREVOYANCE CONSEILdissolvedAUDREY MARIONactiveAURINEdissolvedAVRIL AVOCATSactiveBERNARD MARIUS FRANCOIS BALLANDRASdissolvedBON ACCUEILactiveBRUNO DONNEYactiveBUTTOZ ALAIN PIERRE GIRARDdissolvedCALIEdissolvedCAMILLE JULES MEUNIERdissolvedCAP 2027activeCATHERINE BEAUTHEACdissolvedCECILE NADIA KABTANEdissolved

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100