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Sole trader dossier

FATOUMATA DIARAYE BA

FRANCE · SOLE TRADER · INCORPORATED 2023-04-24
KYBE ID: FR-923440226 · 923440226 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFATOUMATA DIARAYE BA

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Registration923440226

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Statusactive

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Incorporated2023-04-24

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Registered address14 RUE JEAN BONAL, 92250 LA GARENNE-COLOMBES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ART MAJEURdissolved BATISPACEdissolved BATISPACEdissolved BATISPACE IIactive BIOTOPIA INSIGHTdissolved CAPITOLEdissolved CAPITOLE IIdissolved CELTRON SARLdissolved DANIEL BRICE EXPEDITIONSdissolved ETABLISSEMENT MOTTINIdissolved ETABLISSEMENT MOTTINIdissolved ETS MOTTINI IIdissolved FINANCIERE LGCdissolved FLAMactive IND. HOMINAL MANCHON REP PAR SARL IMMactive JB14dissolved KPLAdissolved LABO MARIE THERES BEVONdissolved L'ARCHE DE GLACEactive LE 7 EMEactive

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100