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Sole trader dossier

ISMAELA NIANG

FRANCE · SOLE TRADER · INCORPORATED 2008-10-01
KYBE ID: FR-508337276 · 508337276 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameISMAELA NIANG

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Registration508337276

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Statusactive

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Incorporated2008-10-01

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Registered address27 RUE LA CLEF DES CHAMPS, 93400 SAINT-OUEN-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

Allan Hattererdissolved Antoine Feraudactive ASLPactive B.E.T DO BICH DIEPactive CLAIRE ANNE CATHERINE GABLEactive COPR SDC 27 CLEF DES CHAMPS - 16 FRIDA KAHLOactive DANIEL PIERRE-JOSEPH FORTUNATOactive EASTSUNdissolved KATIA STEPHANEdissolved KRI'ZALYSactive LGC DOMactive LGC IMOdissolved LILA ROSALIE SIMONOTactive LOFT BABIESactive LOFT BABIESdissolved MICHEL ROGER MATTMANNdissolved [ND]active [ND]active [ND]active [ND]active

+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