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Sole trader dossier

Fatoumata BA

FRANCE · SOLE TRADER
KYBE ID: FR-952376150 · 952376150 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatoumata BA

fr_inpi

Registration952376150

fr_inpi

Statusactive

fr_inpi

Registered address24 RUE Raymond Queneau, 75018 Paris

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total

AFRICA STAND UPactive Allan Lerichedissolved ANISSE BEN SALAHactive ASSOCIATION CINE SCREDactive ASSOCIATION CITRONNELLEactive ASSOCIATION DE PREFIGURATION DU RESTAURANT SOLIDAIREactive ASSOCIATION DES GBELEBANKA FRERES DE PARISactive ASSOCIATION FAMILIALE DU ROND POINT DE LA CHAPELLEactive CAMELIA HANIFIactive CYLIA BELAMBRIdissolved Fakri Hamidouactive FEMMES UNIES POUR LE DEVELOPPEMENT (FUD)active FRANCOISE PLAZANETactive FRATERNITE SAINT CARLO ACUTISactive HENOC TRANSPORTactive HENOC TSHAMAKANDAactive IBRAHIMA BAMBAdissolved LES ENFANTS D'HEBERTactive LES FEMMES DE COEURactive MAHAMOUDOU BAMBAdissolved

+24 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100