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Sole trader dossier

BA SIARA BA-SIARA JABBI

FRANCE · SOLE TRADER · INCORPORATED 2018-07-06
KYBE ID: FR-840786008 · 840786008 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBA SIARA BA-SIARA JABBI

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Registration840786008

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Statusdissolved

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Incorporated2018-07-06

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Registered address8 RUE JULIEN LACROIX, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANNE DANIELLE DEGUYdissolved ANTONIE BERGMEIERactive ASSOCIATION DE PROMOTIONS DES EXPERIMENTATIONS SOCIALESactive ASSOCIATION OCREAMBREactive ATHENAactive BOUBACAR BARRYdissolved CAROL MALONEYactive CLAUDE GUIBERTdissolved Clément Le Berreactive ELISE MORINIactive FORMA DECORUMdissolved IGOR PIERRE CASASactive JEAN ROBERT ARCUSAdissolved JULIA LEGASAactive JULIE DAPHNE DEJODEdissolved julie machtouactive LMNP BOUZOUBAactive MO AND LOdissolved MYTHICactive [ND]active

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100