DOSSIERS / IBRAHIMA-KALIL BALDE
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Sole trader dossier

IBRAHIMA-KALIL BALDE

FRANCE · SOLE TRADER · INCORPORATED 2020-03-10
KYBE ID: FR-882377013 · 882377013 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
IBRAHIMA-KALIL BALDE
fr_inpi
882377013
fr_inpi
dissolved
fr_inpi
2020-03-10
fr_inpi
22 RUE DE STRASBOURG, 93800 EPINAY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ADAM KHAFAGUEdissolvedALBERTINE AKOUBAdissolvedAMAMADOU BARRYdissolvedAminata NDOYEactiveAnas BananiactiveASHAL ABBASactiveAURELIEN ABSYTEdissolvedBénédicte Mabiala MoluactiveBPS PROactiveCARLITO MUTEBAdissolvedChristelle Cecile Gisele DALONactiveEMERIT AUGUSTIN NJOYAactiveGASSAMA SEKOUdissolvedGHULAM MUHIODINdissolvedHABIBOU DIALLOactiveHOCEM EDDINE MEMOUdissolvedIMTHIE DRAMEdissolvedINGRID-LEATITIA MENOUATOUNG TIETSEdissolvedJAUNISE GUEdissolvedJEAN-CEDRIC BEKROU CORREAdissolved

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

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