DOSSIERS / BADIARA DEMBELE
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Sole trader dossier

BADIARA DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2023-03-19
KYBE ID: FR-923187868 · 923187868 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BADIARA DEMBELE
fr_inpi
923187868
fr_inpi
active
fr_inpi
2023-03-19
fr_inpi
1 RUE DU PASTEUR M L KING, 94120 FONTENAY SOUS BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2 COMdissolvedABDELHAMID ZAITERdissolvedAHMED OMRANIdissolvedALLAN JEAN-PIERRE CHRISTIAN JEAN PIERRE HUETdissolvedANDRE SAVO MITROVICdissolvedARTS DE MARSactiveASS SOCIO EDUCATIVE DES LARRISactiveBMJ TRANSPORTdissolvedCHARLENE GASTONdissolvedCLF TRANSPORTdissolvedDJAMEL CHEIKHactiveELJdissolvedFESTUS ACHEAMPONGactiveGUY RAPHAEL GUY RAPHAEL NZELEMONA BIDILOUDdissolvedHATOUMA DOUCOUREdissolvedJEAN PIERRE LAGRANGEdissolvedKARINE CYRILLEactiveKENJ'Y CYRILLEactiveK SECURITE PRIVEEdissolvedLAKHDAR ADLANE MEHENNAOUIactive

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100