DOSSIERS / FALICOU BAMBA
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Sole trader dossier

FALICOU BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2022-12-23
KYBE ID: FR-879546448 · 879546448 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FALICOU BAMBA
fr_inpi
879546448
fr_inpi
active
fr_inpi
2022-12-23
fr_inpi
5 RUE DU CLOS RENE, 34000 MONTPELLIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALBERT DEVIERdissolvedANGEL BELLOTAactiveBARBER CHICactiveBERATactiveB & T SARLactiveCABINET DUPRAZ GILdissolvedCATHERINE BOICHATdissolvedChristelle Simone ROMESTANDactiveCHRISTIAN MONNIERdissolvedCLEMENT PIETRO CHARLES DI NATALEactiveEL HABIB BENRACHIDdissolvedELIE BENITAHdissolvedELISA CLEMENTdissolvedENGLISH ACADEMYdissolvedEURL GRACE IVOIRE SHOPdissolvedGUY CLAUDE DEMOREdissolvedGY&CIEdissolvedJANINE AUJOL-CARREdissolvedJEAN CLAUDE RODDEdissolvedLE SAINT ROCHdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100