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Sole trader dossier

Aicha Laeticia BAMBA

FRANCE · SOLE TRADER
KYBE ID: FR-953339181 · 953339181 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAicha Laeticia BAMBA

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Registration953339181

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Statusactive

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Registered address1 Mail Federico Garcia Lorca, 93160 Noisy-le-Grand

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

ALEXANDRE MOUTAPAMdissolved ASSOCIATION STARCLAPactive AYSE OZERdissolved ERIC SEVERIN MOUTAPAMdissolved FAMA GUEYEactive Jean Pierre NKOMBA NSOMBOactive LOVIN' JAPANdissolved MACKY PHOLYOTHAdissolved MAHAMADOU COULIBALYactive Nadaytou ABDOUactive [ND]active [ND]active [ND]active [ND]active NICOLAS AZEDEactive OUMMAH CHARITYactive OZGUR CIMENdissolved PAPA NDIOUGA GUEYEdissolved RODAVEdissolved SANDRINE MURIEL PORRETdissolved

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100