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Sole trader dossier

KHALIFA GUEYE

FRANCE · SOLE TRADER · INCORPORATED 1991-07-01
KYBE ID: FR-382344018 · 382344018 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameKHALIFA GUEYE

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Registration382344018

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Statusdissolved

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Incorporated1991-07-01

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Registered address70 RUE DOUDEAUVILLE, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABDELKADER BENSEBIATdissolved ABDOU GUEYEdissolved ABDUL MAJEEDdissolved ABDUL RAZZAQdissolved AHMAD MALIK ADREESdissolved ALEX WILLY GAPINactive ANITA POMARactive ANTONINE SCALIactive CLAIRE HOUPLINEactive Clara LE ROUXactive COPR 70 RUE DOUDEAUVILLEactive DIANE BETOUXactive EFMAP ECOLE FRANCAISE DE METHODES D ACTION ET DE PSYCHODRAME HUMANISTESactive GEORGES HIREPdissolved KABONDO TSHIKANGALAdissolved KLIMAactive MALIK ADREES AHMADdissolved MATEO AMELINEdissolved MAZAZU MONGBANGAdissolved MOHAMED OUBELAIDdissolved

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100