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Sole trader dossier

MBAYE FRANCIS THIAM

FRANCE · SOLE TRADER · INCORPORATED 2005-04-22
KYBE ID: FR-484400593 · 484400593 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMBAYE FRANCIS THIAM

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Registration484400593

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Statusactive

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Incorporated2005-04-22

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Registered address16 RUE LUCIEN SAMPAIX, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANNE-LAURE ROUGAI-EHOUARNEactive ASS DE CAPE ET D'EPEEactive ASS LA COMPAGNIE DES CHATS DE GOUTTIEREactive BERNARD GIBERTdissolved CENTRE SOURCE UNIVERS PSYCHOSYNTHESEactive EDWIGE TEIRAactive Eugénie JANE TABATA CHEVALIER Chevalieractive FREDERIQUE GESTINactive G PERETTIdissolved HERVE MENIERactive JANE GEITNERdissolved JOSETTE MINORETactive L31.01dissolved LAURENCE GREGOIREactive [ND]dissolved [ND]active [ND]active RODOLPHE BOVETdissolved SARAH SMAILactive SAULIMactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100