DOSSIERS / ABOUBACAR BAMBA
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Sole trader dossier

ABOUBACAR BAMBA

FRANCE · SOLE TRADER · INCORPORATED 2023-03-08
KYBE ID: FR-923045546 · 923045546 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABOUBACAR BAMBA
fr_inpi
923045546
fr_inpi
active
fr_inpi
2023-03-08
fr_inpi
5 AV MAC-MAHON, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ANNETTE JEANNE GABELLEdissolvedATTIA 2 AdissolvedEL BOGHDADEYA GROUPactiveELISABETH ROTROUdissolvedEric René Aldéric LOIVELactiveGLAUCIA DE OLIVEIRAdissolvedHAZYKdissolvedHYPNOSE MUSICALE SASactiveJACQUES AMARdissolvedJACQUES DAL MEDICOactiveJ.B INVESTISSEMENTSdissolvedJEAN DE DIEU PIERRE REILLE SOULT DE DALMATIEactiveLES FILMS 66dissolvedMAREUIL EXPERTdissolvedMARISA GALLOdissolvedMARTINE MARIE-FRANCOISE MATTEIdissolvedMASSIMO VOMOdissolvedM BEDEL CONSULTINGactiveNATHALIE FELDdissolved[ND]active

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100