DOSSIERS / ADIMI TOBALO ARMAND BRICE BABATOUNDE
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Sole trader dossier

ADIMI TOBALO ARMAND BRICE BABATOUNDE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-30
KYBE ID: FR-924729072 · 924729072 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ADIMI TOBALO ARMAND BRICE BABATOUNDE
fr_inpi
924729072
fr_inpi
active
fr_inpi
2023-09-30
fr_inpi
57 AV du Berry, 23000 Guéret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
CLEMENT MARIE CHARLES MUNIERactiveCLINIQUE DE LA MARCHEactiveHANNA FONTAINEactiveHNATIUK ET BARTCZAKdissolvedHNATIUK ET NEGRESCUactiveHNATIUK NEGRESCUdissolvedJEAN CHRISTOPHE PETITPIERREdissolvedJEAN-LOUIS GEORGES VINCENTdissolvedKARIM KARIM KARIM KARIM AIT AHCENEactive[ND]dissolved[ND]dissolved[ND]activeNEGRESCUdissolvedNICOLAS BERGEONdissolvedPIERRE BELLIOdissolvedPOLYPARK 23activeSAM 23dissolvedSCM DES DOCTEURS PETITPIERRE ET FABREdissolvedSCM PETITPIERRE BROCARDdissolvedSCP PINAUD ROUGIER - DR CHARLES BERNARDdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100