DOSSIERS / SERIGNE N DIAYE
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Sole trader dossier

SERIGNE N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2008-11-10
KYBE ID: FR-508867686 · 508867686 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SERIGNE N DIAYE
fr_inpi
508867686
fr_inpi
active
fr_inpi
2008-11-10
fr_inpi
661 RES DE LA BRETAGNE, 77190 DAMMARIE-LES-LYS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMARA DOUKOUREdissolvedANDRE BOREUXactiveANNICK CARLIEZdissolvedCABINET BOREUX ET VIGUIERdissolvedCABINET BOULANGERdissolvedCLOTHILDE LEVEQUEdissolved@ EURO 3 A - EUROPE AFRIQUE ASIEactiveFREDERIC KOLKIEWICZactiveHENRI CAGANIdissolvedISABELLE BAYONdissolvedLAURENCE SOPHIE PASTOLactiveLES KINES DU LYSdissolvedMARC ADRIEN ALBERT TALVARDactiveMARINE TREHORELactiveOLIVIER THOMAS D ETTORREactiveRYAN JOPHEactiveSARAH MONIQUE SIMONE LEUGINERactiveSCI BOURNERYdissolvedSCI PIERRE HARLEYdissolvedSEBASTIEN GONORDactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100