DOSSIERS / BANGALY FADIGA
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Sole trader dossier

BANGALY FADIGA

FRANCE · SOLE TRADER · INCORPORATED 2020-12-28
KYBE ID: FR-892365842 · 892365842 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BANGALY FADIGA
fr_inpi
892365842
fr_inpi
active
fr_inpi
2020-12-28
fr_inpi
6 RUE DES LAVANDIERES, 78100 SAINT-GERMAIN-EN-LAYE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDIRISAK ABDINASIR ADANdissolvedABDURAHMAN ISHAQ IDRISSdissolvedAHMAD JAVEED SULTANIdissolvedALBERRY DJIEGOUE TCHOTATdissolvedAMIR ZITOUNIactiveART'CONNECT MEDIAactiveBEN HENNI DERBALIdissolvedCHRISTIAN MALLETIERactiveGAMAR OMAR ABDALLAHdissolvedHERVE GUSTAVE RIMBERTdissolvedKWASI KUMAH FRIMPONGdissolvedLHASSANE EL MELLOUKIdissolvedMAHMOOD JABARKHILactiveMOHAMMED DAHBIdissolvedMOUSSA FAINKEactiveNAJIBULLAH MOMANDactive[ND]active[ND]active[ND]dissolved[ND]active

+6 more

People with significant control

0 people
NameRoleFromSource

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