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Sole trader dossier

HAMADY BA

FRANCE · SOLE TRADER · INCORPORATED 2020-09-22
KYBE ID: FR-889106498 · 889106498 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHAMADY BA

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Registration889106498

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Statusactive

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Incorporated2020-09-22

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Registered address74 BD RASPAIL, 75006 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

APATAdissolved BAZdissolved BENEDICTE PIGASSEactive CARNOETdissolved FRANCIS SERGE NEHERdissolved FRANZ JOSEPH LE LESLEactive GERARD HENRI PIERRE PARENTactive GHISLAINE RAULTdissolved GUILLAUME FIGHIERAactive INES SOPHIE MARIE HELENE DE CAPELEdissolved JULIETTE GILLOTdissolved LES DEUX MAINSactive LOTHEAdissolved MARCELLE DOISYactive MARIE JARRYdissolved MARIE-PIERRE MADELEINE CHAPELLEactive [ND]active OLYMPE OLYMPE BOIARSKYactive RMLdissolved SCI KERSANTELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100