DOSSIERS / CHEIKH NDIAYE
← SearchExport PDF
Sole trader dossier

CHEIKH NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 1987-09-29
KYBE ID: FR-342490786 · 342490786 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHEIKH NDIAYE
fr_inpi
342490786
fr_inpi
dissolved
fr_inpi
1987-09-29
fr_inpi
13 RUE ABBE LEMIRE, 54000 NANCY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Abdelwahid BeyactiveABDOU NDIAYEdissolvedABIBOU N'DIAYEdissolvedADIA MAGATTE NDIAYEdissolvedAMAR SYLLdissolvedANDRE VINCENTdissolvedBARA NDIAYEdissolvedBATHE SEYEdissolvedBATHIE N DIAYEdissolvedBAYE MOR NDIAYEdissolvedBELLA BALLA NDIAYEdissolvedCHEIK CHEIKH SEYEdissolvedCHEIKH CISSEdissolvedCHEIKH MBAYE DIAYEdissolvedCHEIKH MBENGUEdissolvedCHEIKH NDIAYEdissolvedCHEIKHOU SEYEdissolvedCHEIKH SHEIKH GUEYEdissolvedCHERIF DIAactiveCUIVRE-EST-INNOVATIONactive

+38 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100