DOSSIERS / ABDOURAHMANE BA
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Sole trader dossier

ABDOURAHMANE BA

FRANCE · SOLE TRADER · INCORPORATED 2022-08-09
KYBE ID: FR-918238288 · 918238288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOURAHMANE BA
fr_inpi
918238288
fr_inpi
active
fr_inpi
2022-08-09
fr_inpi
1 PL SAINT BLAISE, 78955 CARRIERES-SOUS-POISSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
Abraham SchwartzactiveANDREE NICOLE JANINE HOLDERBAUMdissolvedANISSA MESTARdissolvedBenjamin MorruzziactiveCAISSE DES ECOLES CARRIERES SOUS POISSYdissolvedCHRISTOPHE SYLVAIN OMPHALIUSdissolvedClayton DellerieactiveDYLAN MARONNEactiveEMAD HAMED ISHAKactiveEMMANUEL SCHWARTZactiveFayzeur Roger Yvon HolderbaumactiveJason ProultactiveJEAN-PHILIPPE HORNECKdissolvedJESSICA GIULIANIdissolvedMAGALIE GUILMINdissolvedMAMOUDOU SACKOdissolvedMaria Dolores Béatrice MorinactiveMENPHIS DANIEL GILBERT VAISdissolvedMéven Nelson Vivi HolderbaumactiveMURIELLE ARBOUZactive

+14 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100