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Sole trader dossier

BANGALY TANDIAN

FRANCE · SOLE TRADER · INCORPORATED 2023-03-01
KYBE ID: FR-923144950 · 923144950 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANGALY TANDIAN

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Registration923144950

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Statusactive

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Incorporated2023-03-01

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Registered address6 RUE ALBERT SOREL, 75014 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDOULAYE TANDIANactive ADAM OUKNINdissolved ARCHEOGEOactive ASSOCIATION SIDEWALK MUSICactive BRAHIM ALLOULdissolved CATHERINE BEALactive GREGOIRE LOUBACKYdissolved HOCINE ACHOUIdissolved KARIM BENARD-DENDEactive KARIM TANDIANactive KASSY BEGARINactive LASSANA TANDIANactive LILA H'YPNOactive MATHIEU JEAN DAUDEdissolved [ND]dissolved [ND]dissolved [ND]dissolved PAUL FREDERIC JOSEPH ALBANI VIALLAdissolved YACOUBA TRAOREdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100