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Sole trader dossier

BOUBACAR BAH

FRANCE · SOLE TRADER · INCORPORATED 2021-05-12
KYBE ID: FR-898566856 · 898566856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBOUBACAR BAH

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Registration898566856

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Statusdissolved

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Incorporated2021-05-12

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Registered address1 PL DES SAULES, 38100 GRENOBLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

abdelhak mahadjoubiactive ABDELKAMEL MAMAMAdissolved ADRIEN ONDOBO ONDIGUIdissolved ARTHUR GOUNANTdissolved CLARISSE MODENAdissolved DORIAN DE CEGLIEactive FEDWA RAJABactive FETHI JANFAOUIdissolved FLORENCE DOMINIQUE SARAH FERNANDEZdissolved FRANCOISE COURTactive GAZZAH BATIMENTdissolved GWENAEL CLEMENT MANAC Hactive GWENDAL PERRINactive Jacques Pierre joseph Vidaldissolved MARCOS RONALDO ALEGRIAdissolved MARIA NOBREdissolved [ND]active NOUREDDINE BEN MOHAMED BEN MOHAMED GAZZAHdissolved PHOULEUANGHONGdissolved RAMON PEREZdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100