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Sole trader dossier

ABDOULAYE SEMBENE

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-509736260 · 509736260 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameABDOULAYE SEMBENE

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Registration509736260

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Statusactive

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Incorporated2009-01-01

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Registered address5 RUE DU SIMPLON, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total

ABDELHAMID BENIDJERdissolved ABDELMAGEED KAMOUHactive ANKE LEIBFARTHdissolved ARMANDO GERALDO MANUGUERRAdissolved BELLE DU SIMPLONdissolved BONNE NOUVELLE FILMSdissolved Clémence Rose Auclèreactive Ferruccio Papurelloactive Flavie Cendréa Tirinzoniactive Francesca Bau'active FRANCOIS LIAUTARDdissolved GARAGE SIMPLONdissolved IND CHEKCHEKH-RAISactive Jamil Rafrafiactive JEAN CLAUDE YOBOactive JULIA FRANCOISE MARIE CHIRONdissolved LA TRIBU PRODUCTIONdissolved LE THEATRE ILLUSTRE 25active LETTRES D'ORIENTactive LJILJANA BOSNICactive

+25 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100