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Sole trader dossier

OUMAR N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 1987-05-27
KYBE ID: FR-334869344 · 334869344 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUMAR N DIAYE

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Registration334869344

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Statusdissolved

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Incorporated1987-05-27

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Registered address102 RUE OBERKAMPF, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALIAURE IMMOactive AMINE HARROUNIdissolved ANTOINE GBZactive COMPAGNIE DU MANEGEactive CONFECTION RADOVAN SARLdissolved DELAINE-DARQUES-BERTHELIN INDIVISIONactive DENIZ DURUM KEBABactive GURUEDO BUSTUdissolved JANINE SZULDAdissolved LAHBIB TIRHAZOUINEdissolved LA PITAdissolved LARBI BOUAZIZdissolved Lucas Gouiffesactive MAYA FORBINactive [ND]active [ND]active [ND]dissolved [ND]dissolved [ND]active PROTHODENTdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100