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Sole trader dossier

ASSANE THIAM

FRANCE · SOLE TRADER · INCORPORATED 1980-10-01
KYBE ID: FR-320122179 · 320122179 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameASSANE THIAM

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Registration320122179

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Statusactive

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Incorporated1980-10-01

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Registered address22 RUE DE CHALON, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ABDOUL THIONGANEactive ALASSANE THIONGANEdissolved ALY SINEdissolved BABA NDOMdissolved BARA GUEYEdissolved BIRAM COUMBA TALLdissolved CISSE THIENOdissolved DEMBO SY DEMBAdissolved DRAME KEBAactive IBRA THIAMdissolved MACTAR SYLLAdissolved MALICK FALLdissolved MAMADOU M BAYEdissolved MAMADOU TIAMdissolved MANDIAYE M'BAYEdissolved M'BOYE DIENGactive MODOU GUEYEdissolved MODOU M BAYEdissolved MOUSTAPHA THIONGANEdissolved NDIOUGA NIANGdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100