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Sole trader dossier

MARIAM BA

FRANCE · SOLE TRADER · INCORPORATED 2019-04-16
KYBE ID: FR-882790314 · 882790314 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMARIAM BA

fr_inpi

Registration882790314

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Statusactive

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Incorporated2019-04-16

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Registered address155 RUE MONTMARTRE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ADIR TAIEBdissolved ATHENEE INVESTactive ATHENEE PATRIMOINEdissolved ATHENEE REAL ESTATE SCIactive AY ESactive B ET B SARLdissolved CAPUCINE BRIDOUXdissolved CIDALIA DOS PRAZERES VALONGO ANDRADEactive DANSTIEdissolved DAVID MOUYSSETactive INFORMATISATION DES PROFESSIONS DE SANTEdissolved L ATLANTIDEdissolved M.G ENTREPRISESdissolved MG MONTMARTREdissolved [ND]active [ND]active [ND]active RAMAZAN GUYENdissolved SCI DOUMERdissolved SCI LA CASAdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100