DOSSIERS / BALLAL NGAL ALLADO HAADI
← SearchExport PDF
Non-profit dossier

BALLAL NGAL ALLADO HAADI

FRANCE · NON-PROFIT · INCORPORATED 2023-11-16
KYBE ID: FR-931022198 · 931022198 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALLAL NGAL ALLADO HAADI
fr_insee
931022198
fr_insee
active
fr_insee
Registered association
fr_insee
2023-11-16
fr_insee
4 RUE ESCLANGON, 75018 PARIS
fr_insee
88.99B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDERAZEK BOUHALIdissolvedABDERRAZAK BALLAHactiveABDOUL LATIF KEITAactiveABDUL GAFFARdissolvedABDUL KADERdissolvedABDUS SATTARdissolvedABOUBAKAR KONATEactiveALASSANE DIABYactiveALPHA SOUAREdissolvedAMADOU BANEactiveAMARA FOFANAdissolvedAnwar LODINactiveBAKARI KONEdissolvedBAKARY SOUAREactiveBangaly Toure ToureactiveBGR COIFFdissolvedBOURAMA TRAOREactiveBOUZID SADIdissolvedBSM METAL DESIGNdissolvedCHAWKI CHETTOUANEactive

+75 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 95 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100