DOSSIERS / KADYDJA BAMBA
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Sole trader dossier

KADYDJA BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2019-08-19
KYBE ID: FR-853289619 · 853289619 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KADYDJA BAMBA
fr_inpi
853289619
fr_inpi
active
fr_inpi
2019-08-19
fr_inpi
219 AV DESCARTES, 93150 LE BLANC-MESNIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ABDOULAYE GARYdissolvedALAIN DEBEVERactiveALAIN RAFFAITINdissolvedAlexandre ZYTNICKIactiveAnnabelle Hélène Peggy PERSEVALLEactiveBRUNO HERAUTactiveCHRISTIAN GRACIAdissolvedCLAUDE CAZALAdissolvedCORNEVIN GARCIAdissolvedDRAMANE SANOGOdissolvedEGNY JEAN ELYSEE VALEdissolvedFATIMA SACIRI EP KRASNICIdissolvedFETHALLAH MAHIDIdissolvedGAETAN THEOPHILE YVES GAUTIERactiveGUY HILMOINEactiveISABELLE CHAMBRAUDdissolvedJEAN-PIERRE DOTTORIactiveJEROME LEVINAISdissolvedKaramoko Zoumana KaramokoactiveLIONEL DUFRESNESactive

+45 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100