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Sole trader dossier

IBRAHIMA BA

FRANCE · SOLE TRADER · INCORPORATED 2017-03-24
KYBE ID: FR-828639252 · 828639252 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIMA BA

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Registration828639252

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Statusactive

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Incorporated2017-03-24

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Registered address62 RUE d'Aubervilliers, 75019 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

AIDA ALI MUSSA MOSTAFAactive A.L. 62-64 RUE D'AUBERVILLIERSactive ANNALISA PLAITANOactive ASSOCIATION CITHEMUSEactive ASSOCIATION JEUNES SANS BARRIERESactive AURELIE VIRGINIE DELAFONactive BANU HACHIMactive CA DECHIRE FULL ACCESSactive CHRISTIANA ENEactive CIDICEdissolved COMPAGNIE VERDIER ET DUFOURdissolved CYRILLE FRANCIS HUGONdissolved DIFFUSION SECURITE PROTECTION PROPRETEdissolved F E R Cdissolved HENRI YOLAND EPEEactive ICDAP TEXTdissolved JEAN MARC JEAN MARC LA ROCCAdissolved KARIM ALI MUSSA MOSTAFAdissolved LA GARCONNIEREactive LEARNWISE DIGITALactive

+22 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100