DOSSIERS / ABDOULAYE BALDE
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Sole trader dossier

ABDOULAYE BALDE

FRANCE · SOLE TRADER · INCORPORATED 2024-12-19
KYBE ID: FR-938749884 · 938749884 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ABDOULAYE BALDE
fr_inpi
938749884
fr_inpi
active
fr_inpi
2024-12-19
fr_inpi
6 RUE du Noviciat, CS 71343, 33800 Bordeaux
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ABDELGHANI AHMED IBRAHIMdissolvedABDELLAHI IDUMOactiveABDOULAYE DIALLOdissolvedABDUL BAIS ABDUL BAIS MOMANDdissolvedABDULLAH ADAM MOHAMMEDdissolvedADRIEN EVSEEFFdissolvedAHMED BECHIRIdissolvedASHENAFI HAILUdissolvedAwwal ABDURAHMANactiveBACHIR YAHIAOUIdissolvedBEMNET ZERHMANOTdissolvedBOUBACAR DIALLO SOWactiveCHRISTIAN VELEZactiveCOSTIN-ALEXANDRU ENACHEactiveDAH MOHAMED SELMAdissolvedDAURAN KHAN NASIRIdissolvedDESMOND OSAZEEdissolvedEVELYN ANTHANYdissolvedFAKHREDDINE SOULEIMANE IBRAHIMdissolvedFARID HAMIOUDactive

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100