DOSSIERS / BALLA DANFAKHA
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Sole trader dossier

BALLA DANFAKHA

FRANCE · SOLE TRADER · INCORPORATED 2025-05-23
KYBE ID: FR-877691360 · 877691360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLA DANFAKHA
fr_inpi
877691360
fr_inpi
active
fr_inpi
2025-05-23
fr_inpi
9 RUE Saint-Lambert, 75015 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDALLAH ASFAOUIdissolvedABDALLAH KERDIdissolvedABDALLAH KOUZAYHAdissolvedAFORMABAactiveAHMED BOUZERAIBactiveAMADOU BATOR SAMBdissolvedAMIDOU SALAMYdissolvedAMMAR DJIABactiveDaho DjeffalactiveDANIEL DOSSEHdissolvedDEEBOOdissolvedDEEPAK GURUNGdissolvedHamady CISSEactiveHAMOUDA MOUELHIdissolvedILYA POLOVAYKINdissolvedIMENE JANNET MOURADdissolvedISSIBATOU MORAYO SALAKOdissolvedJEAN WENSOR DARELIENactiveKARIM ED DRHOURHIdissolvedKARMA TASHI DECHEMTSANGdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100