DOSSIERS / ALPHA OUMAR BALDE
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Sole trader dossier

ALPHA OUMAR BALDE

FRANCE · SOLE TRADER · INCORPORATED 2022-06-29
KYBE ID: FR-914943113 · 914943113 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALPHA OUMAR BALDE
fr_inpi
914943113
fr_inpi
dissolved
fr_inpi
2022-06-29
fr_inpi
2024-12-31
fr_inpi
5 PL VICTOR HUGO, 91000 EVRY-COURCOURONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDOULAYE DIALLOdissolvedADOU YANNICK TAVARESdissolvedALL TRANSPORTS AYDAdissolvedBADINYA DEMAactiveGENITHA MULANGA KANJINGAdissolvedHAROUNA CAMARAactiveKeassai Yann Patrick YOROactiveLOCKMAN TEZENIdissolvedLSE (LAVERNE SERVICES EXPRESS)dissolvedLUDOVIC MALONGAdissolvedMamadou GoryactiveMardoché PIERRE LOUISactiveMEDI TRANSPORTSactiveMOHAMED SALAH HAIDdissolvedMONKE FRANCK MONKE FRANCK GBAHOdissolved[ND]activeNIAGAMO KONATEdissolvedSANVY LEGUENE ALLICIOdissolvedSEBASTIEN LACORDELLEdissolvedTHIERNO MAMADOU SALIOU DIALLOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

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

Insolvency timeline

1 events
Dissolved / struck off