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Sole trader dossier

YAHOUBOU BAH

FRANCE · SOLE TRADER · INCORPORATED 2020-05-16
KYBE ID: FR-883471617 · 883471617 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameYAHOUBOU BAH

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Registration883471617

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Statusactive

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Incorporated2020-05-16

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Registered address17 AV REILLE, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELLAH TAJERdissolved AMAR AZOUZdissolved DEMBO BAHdissolved KAGNY GASSAMAdissolved LEON DELFINERdissolved LES FRUITS DU PARCdissolved MAHAMADOU GASSAMAdissolved MAHIEDDINE BECHBECHEdissolved Malika SAIDIactive MARWAN TAJERdissolved MAXI MARQUESdissolved MG PLOMBERIEactive [ND]active [ND]active [ND]active [ND]dissolved SBA 2000dissolved SOTRARESTactive UNIVERSAL LOCATIONdissolved

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