KYBE — See who's really behind any company

Sole trader dossier

BANGALY CISSE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-28
KYBE ID: FR-923926646 · 923926646 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBANGALY CISSE

fr_inpi

Registration923926646

fr_inpi

Statusactive

fr_inpi

Incorporated2023-08-28

fr_inpi

Registered address7 RUE ELISEE RECLUS, 94270 LE KREMLIN-BICETRE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALBAN PERILLAT-MERCEROZdissolved AMOGASI INVESTdissolved BANGALY DIAKHABYdissolved BIM GROUPactive FARID MAHLOULdissolved G&A CORPORATIONdissolved Gaetano Bariscianoactive HCB CONSTRUCTIONactive HEXAGONEdissolved KALINdissolved NASSIM HADJIactive [ND]active [ND]active RAMATOU ADAMOU ISSAdissolved RAMAZAKIdissolved SEBASTIEN OLIVIER COUIXdissolved SYNDIC COPROP 7 RUE ELYSEE RECLUSactive VINCENT CLAUDE WUHRLINdissolved YAREdissolved

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