DOSSIERS / BABACAR LAMINE NDAW
← Search
Sole trader dossier

BABACAR LAMINE NDAW

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-909095705 · 909095705 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABACAR LAMINE NDAW
fr_inpi
909095705
fr_inpi
active
fr_inpi
2022-01-11
fr_inpi
16 RUE EMILE BAUDOT, 91120 PALAISEAU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
APOGEE SOCIETEactiveASSOCIATION : AGAPEactiveAXEL THOMAS LUCEactiveCHEDY KLEINactiveDARYL MELVIN NDO MEZUIactiveDEGNITCHE AKOVOBAHOUdissolvedDENIS KOUGBENOU AGOSSOUdissolvedDRIASSA INDIVISIONactiveFATEH MAOUCHEactiveFLORENT AURELIEN JEAN-PAUL PESANDOdissolvedGrace Victoire NYAMIENdissolvedHARONE BENGUERARactiveINSIDE-ASSOCIATIONactiveJEREMIE WILFRIED NDJEYEHAdissolvedLéo NavetactiveMAMADOU BARRYdissolvedMatthieu Humbert ALINEactiveMOHAMED NACEUR TAGHOUTIdissolvedMORY KEITAdissolvedMOUSSA MOUSSA DIALLOdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100