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Sole trader dossier

BOUBACAR BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2017-11-01
KYBE ID: FR-831768007 · 831768007 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBOUBACAR BATHILY

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Registration831768007

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Statusactive

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Incorporated2017-11-01

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Registered address85 RUE MAURICE GRANDCOING, 93430 VILLETANEUSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ABD AUTOSactive ADJA SOUMAREdissolved AISSA CHADERdissolved ALHIMBA KOFFIdissolved AMINE BOUDALIdissolved Anis OTMANIactive ARLINDO SERVULO GOMESdissolved ASSOCIATION POUR LE DEVELOPPEMENT AGRICOLE (A.D.A)active AZ TRAVEL 67active BARRYLLY'S TRANSPORTactive BEATRICE JACQUESdissolved BERENICE NKIAMBIdissolved CALMITA BAZILdissolved Erwan Messi Bandoloactive EURL AB SERVICESdissolved FATHIA BENAISSAdissolved GHAFAR KHAN GULLdissolved GILBERT BARBIERdissolved GILLES JEAN PAUL COYETTEdissolved Gladys DORDONNEdissolved

+54 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100