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Sole trader dossier

BALLA TONKARA

FRANCE · SOLE TRADER · INCORPORATED 2021-03-08
KYBE ID: FR-894948934 · 894948934 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBALLA TONKARA

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Registration894948934

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Statusactive

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Incorporated2021-03-08

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Registered address93 RUE DU POTEAU, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABTdissolved AHLEM GDAIEMdissolved COLLECT PARENTS ELEVES MOSKOVA BELLIARDactive ERIC VICTOR NABETactive GABRIEL MIJARES-DUCactive JULIA BASSINOTdissolved KATIA LAMY ARCHITECTEdissolved LE PROJECTEURactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]dissolved PRISEMULTIPLE COMMUNICATIONactive SAID GDAIEMdissolved SCI DJENNAdissolved THEO LACHAUDactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100