DOSSIERS / AMADOU LEY BAH
← SearchExport PDF
Sole trader dossier

Amadou Ley BAH

FRANCE · SOLE TRADER · INCORPORATED 2024-01-04
KYBE ID: FR-983077850 · 983077850 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Amadou Ley BAH
fr_inpi
983077850
fr_inpi
active
fr_inpi
2024-01-04
fr_inpi
13 RUE Louis Lecuyer, 92000 Nanterre
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ABDALLAH OKBAdissolvedA CONSULTING PARTNERSdissolvedACTION POUR TOUSactiveADBELSALAM BOUGHEZALAdissolvedARMANDO DOS SANTOS PEREIRA PIRESdissolvedBBV TRANSPORTdissolvedCERISEactiveCHARLINE CUEVASdissolvedDAOUD ATASSIdissolvedEDULA BOSEDIdissolvedEDULA GEORGEN NDINGOdissolvedHAMZA DERDEGAdissolvedHAROLD GUENMEN BERSACactivehoussam eddine mechabactiveISTRA PARISdissolvedJOEL MARCEL MIOTdissolvedJORDAN NASSCHAERTdissolvedKHADIJA BAILLADEdissolvedLAILA BAHBOUHIdissolvedLINDSAY KELLY CAPRICEactive

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100