DOSSIERS / BOUBACAR NAFOULOU BAH
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Sole trader dossier

BOUBACAR NAFOULOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2021-12-10
KYBE ID: FR-827967399 · 827967399 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BOUBACAR NAFOULOU BAH
fr_inpi
827967399
fr_inpi
dissolved
fr_inpi
2021-12-10
fr_inpi
1 RUE DES JONQUILLES, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANNIBAL PAUL DIASdissolvedARMAND EISEMBERGdissolvedBE DRIVEdissolvedCAPEdissolvedCAPE FORMAdissolvedCAPE NETTOYAGEdissolvedCOCDARK. COLLECTIF DES CINEASTES ET DES ARTISTES KURDESactiveCOGEM FORMATIONdissolvedEMPIRE CORDE BUILDINGdissolvedEXPRES THEAT ATELIER THERAPEUT ADULT ENFactiveGILDA CATALINA MORICE GAJARDOdissolvedHasna HamzaouiactiveHF HOLDINGactiveMAKAR TADEVOSSOVITCH MOVSISYANdissolvedMERIEM BOUGADIDAdissolvedMICHAEL JOUBERTdissolvedMICHEL RENE GREGOIREdissolved[ND]active[ND]active[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100