KYBE — See who's really behind any company

Sole trader dossier

SEYDINA OUSMANE BA

FRANCE · SOLE TRADER · INCORPORATED 2021-12-13
KYBE ID: FR-908257686 · 908257686 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSEYDINA OUSMANE BA

fr_inpi

Registration908257686

fr_inpi

Statusactive

fr_inpi

Incorporated2021-12-13

fr_inpi

Registered address6 RUE MARC SANGNIER, 94240 L'HAY-LES-ROSES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADYK BATdissolved AZIZ TARIK TAIRdissolved CAPO TECHactive CLAUDIO NATALE CAPONNETTOdissolved DA BTPdissolved ELY MANEL FAYEactive EVELEC INGENIERIEactive FADOUA GOUCHIdissolved Ichem Medyoufactive KEVIN BONDOdissolved KHOULDOUN BOURAOUIactive LA BAGUETTE DOREEdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]dissolved PIZZA MILANOdissolved SAMIRA MAHCERdissolved

+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