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Sole trader dossier

BABACAR BACARY

FRANCE · SOLE TRADER · INCORPORATED 2025-02-13
KYBE ID: FR-940823248 · 940823248 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBABACAR BACARY

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Registration940823248

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Statusactive

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Incorporated2025-02-13

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Registered address17 Rue Jean Moulin, 77000 Melun

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total

Ahmed Mahidin Mohamedactive ali ABDUL GAFARactive ALMONT CONSEILdissolved AL MONTE CONSEILdissolved AM.ELEC 77active AZ AMENAGEMENT RENOVATION HABITATIONdissolved Boni pascal Henri Akeactive CODE APPTITUDEdissolved DANIELLE DUCHOSSOYdissolved EGLISE PROTESTANTE MALGACHE DE SAVIGNY LE TEMPLEactive EL BARAKAactive ELISABETH KARINE CORDAILLATdissolved EMAN NOURdissolved EPSILON ITdissolved FABIO DE LEONARDISdissolved FAOUZI MANSOURIdissolved FATOU SAMBA DIOPdissolved FOUTOUHI MOHAMEDactive Hamza Yahiaouidissolved Hayatullah Amarkhilactive

+26 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100