KYBE — See who's really behind any company

Sole trader dossier

BANGALY SOUARE

FRANCE · SOLE TRADER · INCORPORATED 2019-11-25
KYBE ID: FR-879176071 · 879176071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANGALY SOUARE

fr_inpi

Registration879176071

fr_inpi

Statusactive

fr_inpi

Incorporated2019-11-25

fr_inpi

Registered address84 RUE DE CHARONNE, 75011 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ASSISTANCE SPECTACLE AS 'SPEC'dissolved B.M.S.Ndissolved BNS DISTRIBUTIONdissolved COPR 84 RUE CHARONNE 75011 PARISactive GERARD KRAWCZYKactive HAPPY COMMUNITYdissolved JEAN-PIERRE CORSIAdissolved JOEL GOZLANdissolved LEA RENEE ELEONORE CORSIAdissolved LES PHARMACIENS HUMANITAIRESactive Marie-Cécile Micheline Marcelle MASCREactive MICHELINE DUFOURdissolved [ND]active [ND]active PROTECT 3dissolved PROTECT TWOdissolved TAI LOI HUYNHdissolved THARMONactive THORA DANIELSDOTTIRactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100