KYBE — See who's really behind any company

Sole trader dossier

MOR NDAW

FRANCE · SOLE TRADER · INCORPORATED 1994-07-07
KYBE ID: FR-398015636 · 398015636 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameMOR NDAW

fr_inpi

Registration398015636

fr_inpi

Statusdissolved

fr_inpi

Incorporated1994-07-07

fr_inpi

Registered address178 RUE DE CRIMEE, 75019 PARIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ALAIN JACQUEYdissolved AMINATA BALDEdissolved APPOLINAIRE KALEMA NSIAWIdissolved ASSOC DIAMIYATOUL TILAWATOU ALKHOURANactive Bob-ley Alexandre Junior Monnet-issouckactive BRUNO JEAN ANDRE CRISTOFARIactive CERCLE CULTUREL DU 19EME DANSE SPORTIVEactive CHEIKHOU DIAKHABYdissolved DJUBEIRI DIAGOURAGAdissolved DYLAN Hactive FRANCOISE SOLACROUPdissolved HICHAM BENZIREGdissolved LAMINE ABABACAR DIAN DIAKHABYdissolved MAHIR ZINKARIdissolved MAMADOU WAGUEactive MARIE THOMASdissolved [ND]active [ND]dissolved [ND]active [ND]active

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100