DOSSIERS / BALLA NIANG
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Sole trader dossier

BALLA NIANG

FRANCE · SOLE TRADER · INCORPORATED 2022-11-01
KYBE ID: FR-921889523 · 921889523 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLA NIANG
fr_inpi
921889523
fr_inpi
active
fr_inpi
2022-11-01
fr_inpi
44 RUE DES CHARTREUX, 69001 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ABDELNOUR ABDELRANI NECIBactiveABDELOUAHEB BENKACEMdissolvedALEXANDRE MANASactiveANBdissolvedCATHERINE FRANQUINactiveCOMPAGNIE LE SOUFFLE DE L'HARMATTANactiveDJAMILA REKHISdissolvedENAMORADAactiveFELIX N'ZIdissolvedFRANCINE BRUNO-MIGNOTactiveIMENE BENKACEMactiveJEREMIE PIERRE LAFOISdissolvedKARINE PICCOLOdissolvedLAURA GERALDINE RANCOUDdissolvedLE BON AIRactiveLEON MOLLAJdissolvedMARIE CHRISTINE LUMINAdissolvedNASSIM MARZOUGUIdissolved[ND]active[ND]dissolved

+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