DOSSIERS / ABDOUL MBALLO
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Sole trader dossier

ABDOUL MBALLO

FRANCE · SOLE TRADER · INCORPORATED 2022-06-20
KYBE ID: FR-915212880 · 915212880 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL MBALLO
fr_inpi
915212880
fr_inpi
active
fr_inpi
2022-06-20
fr_inpi
50 AV DES GRESILLONS, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AICHA AHMED LOactiveAMADOU SACKOactiveAMAL ED DHAHRAOUYdissolvedAURELIE DOTREMONTdissolvedBY TAXIactiveClaire EXANTUSactiveDEEPDIVE CONSULTINGdissolvedENAGNON NADEGE ZINZINDOHOUEdissolvedESSAID SAYADactiveGHISLAIN SERIGBAdissolvedHamza JradactiveJONATHAN ST FLEURdissolvedL'EUROPEENNE D'APPROVISIONNEMENTdissolvedLina KebailiactiveLINDA BAALOUCHactiveLISETTE HINDA KEITAactiveLOIC FOTSING MOUAFOdissolvedLUXIAMA CREATIONdissolvedMANSOUR BOUNZOURAdissolvedMIRIAN ANGULO RIOSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100