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Sole trader dossier

Adama Ba

FRANCE · SOLE TRADER · INCORPORATED 2024-08-19
KYBE ID: FR-932086531 · 932086531 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAdama Ba

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Registration932086531

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Statusactive

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Incorporated2024-08-19

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Registered address7 RUE de Panama, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

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

ABBDURAHIM DIALLOactive abdi hasan mahamedactive ABDOU HAMID AWADALLAHdissolved ABDOU HASSAN HISSINEdissolved ABDOULAYE DABONEactive abdourahman MBAHactive ABDULATEEF ADAMdissolved Abdul Hamid Kakaractive abdul kaadir ali hassanactive Abdullahi Artan mohamedactive ABID ULLAHactive Abou Bakary Sidickactive ABOUBEYDA SAEED MOHAMEDactive ABUBAKAR ALI MOHADALEactive ABUELDARDA ABDALWAHABdissolved ABUL HUSSAINdissolved Adam Abdallah Abdelkarimactive Adama Syllaactive ADI ISLAMdissolved AHMED CHERIFIdissolved

+197 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100