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Sole trader dossier

BABACAR MBENGUE

FRANCE · SOLE TRADER · INCORPORATED 2021-12-01
KYBE ID: FR-907812127 · 907812127 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBABACAR MBENGUE

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Registration907812127

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Statusdissolved

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Incorporated2021-12-01

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Registered address6 RUE DES HERBAGES DE SEZE, 94450 LIMEIL-BREVANNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDELKADER REMINIdissolved ABDERRAZAK BOUTEBELdissolved A.I.S TRANSPORTdissolved ASSOCIATION ART CREATIF ET BIEN-ETRE [ASCBE]active AURELIE CHAMBARETactive AURELIE VIRGINIE SARAH GRUNITZKYdissolved A'ZINGHAdissolved Christelle Luchelle Mominiactive DRS TRANSPORTactive FODIE FISSOUROUdissolved ISSIAGA DIALLOdissolved KADIDJA BAHLOULdissolved LES CŒURS EN ACTION SOLIDAIREactive LETHYA IMMOdissolved [ND]active [ND]active TAXI SOLEILactive TITIAFAITH CONSULTINGdissolved WADIE LAKHOUILdissolved WE LOVE RETROdissolved

+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