DOSSIERS / ABDOULAYE ABDOULAYE BATHILY
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ABDOULAYE ABDOULAYE BATHILY

FRANCE · SOLE TRADER · INCORPORATED 2022-09-12
KYBE ID: FR-920804028 · 920804028 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDOULAYE ABDOULAYE BATHILY
fr_inpi
920804028
fr_inpi
active
fr_inpi
2022-09-12
fr_inpi
95 RUE EMILE ZOLA, 91100 CORBEIL-ESSONNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
Abdelhalim MahsasactiveABDELLAH RBIZdissolvedAIDE ET ASSISTANCE AUX HANDICAPES PHYSIQUESactiveAMADOU DIAdissolvedAMINE EL AMRAOUIdissolvedASS ESSONNIENNE PROMO EGALITE CHANCES...activeASSISTANCE GESTION ET SERVICESdissolvedASSOC MEDICOSANITAIRE FRANCAISE POUR LA PROMOTION DE LA SANTE DANS LES PAYS EN DEVELOPPEMENTactiveAZIZ EL AMRAOUIdissolvedBENYOUNES RBIZactiveCANIP ARASdissolvedCOHESION MULTICULTURELLEactiveCOMITE FSGT D'ESSONNE SEINE & MARNE SUDactiveDE A A Z PAYSAGEdissolvedDILAVER CACANdissolvedDJAMEL MANAAdissolvedEDUNGU AHOKAdissolvedEMPHAZE91activeGENERAL BAT. METALdissolvedINITIATIVE ARTISITIQUE PHYSIQUE ET SPORTIVE 91dissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

ABDOULAYE ABDOULAYE BATHILY (principal) matches PEP Abdoulaye Bathily — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100