DOSSIERS / ABDOULAYE BALDE
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Sole trader dossier

Abdoulaye Balde

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-934802919 · 934802919 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Abdoulaye Balde
fr_inpi
934802919
fr_inpi
active
fr_inpi
2024-10-30
fr_inpi
1 RUE d'Hauteville, 75010 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ADD-FICTIONdissolvedADRIEN SERGUEI SIMONdissolvedALBERT JOFFOdissolvedALEXANDRE KATZNERactiveANTOINE PIERRE LOUIS LHOUILLIERactiveANTOINE PLOCQUEactiveASS GUINAMARD KNEUSEdissolvedAU CHEZ SOIactiveCATHERINE CATHALAactiveCHARME & STYLEactiveCOOPENGO SASdissolvedDEZELLIdissolvedERDO CONFECTIONdissolvedFREDDY DE LOOFdissolvedGUIFFREY BIGNONactiveGUY STEPHANE MANGANNEAUactiveINOXY FILMSactiveJEROME PLOCQUEdissolvedJEROME PLOCQUEdissolvedLAURENT GUINAMARDactive

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

Abdoulaye Balde (principal) matches PEP Abdoulaye Baldé — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100