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Sole trader dossier

OUSMANE IBRAHIM BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-17
KYBE ID: FR-892007865 · 892007865 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUSMANE IBRAHIM BAMBA

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Registration892007865

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Statusactive

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Incorporated2020-12-17

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Registered address59 BD MICHELET, 93130 NOISY-LE-SEC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

A.G.P. 93dissolved ANDRE NOEL GIRAUDactive ANTHONY CLAUDE MALIVERNATdissolved BRAHIM AMRIdissolved BRUNO KOCINSKIdissolved FATHI MAHIdissolved LAMIA BOUKEROUIdissolved LES DEPANNEUSES DE PARISactive LOUBNA CHERKAOUIdissolved MANSOUR OURIMIdissolved MELVIN JEANactive MH LIFTdissolved MICHEL LACAISSEactive NCELECactive [ND]active [ND]dissolved [ND]dissolved [ND]active NRZ NETTOYAGEactive SAFI SALLdissolved

+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