DOSSIERS / ISMAILA BA
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Sole trader dossier

ISMAILA BA

FRANCE · SOLE TRADER · INCORPORATED 2024-06-01
KYBE ID: FR-929414159 · 929414159 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ISMAILA BA
fr_inpi
929414159
fr_inpi
active
fr_inpi
2024-06-01
fr_inpi
38 RUE DANIELLE CASANOVA, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
Abdelkader ZenasnidissolvedABDERREZAK EL ABASSIdissolvedANDREA RADOVANOVICdissolvedANNICK BRIONdissolvedAuphrene FAUSTIN EkonactiveBENLG-SERVICES-VTCdissolvedBENOIT LE GUILLARDdissolvedCHRISTIAN QUIQUEMPOIXdissolvedDE TOUS COEURSactiveDIWANdissolvedEL MOSTAFA OUELHADJactiveFAYCAL ASGHARdissolvedGEORGE V SERVICESdissolvedGERARD SERGE GAGNEdissolvedHASSEIN AIT KACIALIdissolvedIT IGdissolvedJEAN-PHILIPPE BICHEIROdissolvedLAILA ANITRAdissolvedLUX CARactiveMAKAN TRAORactive

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100