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Sole trader dossier

KASSIM BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2024-11-19
KYBE ID: FR-889391017 · 889391017 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKASSIM BAMBA

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Registration889391017

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Statusactive

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Incorporated2024-11-19

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Registered address1 PL des Roses, 94400 Vitry-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABD ANJJARdissolved ACCESS LIMOUSINEdissolved ALAIN LUC DE SOUZAdissolved ALFOUSSENI KANOUTEactive ANAEL LUZOLO MIANTSOUKINAdissolved BILAL BENARABdissolved BRUNO FATAHdissolved CISSE DIABOU GUY SECURITE PRIVEEactive DIABOU GUY CISSEdissolved DIANA GAMA RAMOSdissolved JACQUES BIMBAKILA BIVOUAdissolved LAURA GIRAUDEAUactive Maty Gueyeactive MC SPORT DISTRIBUTIONdissolved Meriem Brahimiactive MOHAMED KRIMINIactive MOUHAMED NDIAYEdissolved [ND]dissolved [ND]active [ND]active

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100