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Sole trader dossier

BALLA TOURE

FRANCE · SOLE TRADER · INCORPORATED 2018-11-03
KYBE ID: FR-842849986 · 842849986 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLA TOURE

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Registration842849986

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Statusactive

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Incorporated2018-11-03

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Registered address5 RUE BUZELIN, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABDELLAH BERDOUKactive AITactive COPR 5 RUE BUZELIN 75018active HOANG VU PHAMdissolved KAMAL KHANdissolved KIRYdissolved mahdi achouractive MARIE LAURE CASTELLOdissolved md masum uddinactive MIZANUR RAHMAN MOHAMMADdissolved [ND]active [ND]active [ND]active NEZHA HIBAOUIdissolved OURIA TOUREdissolved PAUL DAVAUXdissolved RAPHAEL JOURNEactive SARETHdissolved SCI REGAXIMMdissolved SCI TESSdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100