DOSSIERS / CHRISTELLE KHADY N DIAYE
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Sole trader dossier

CHRISTELLE KHADY N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2009-11-01
KYBE ID: FR-517657326 · 517657326 · 1 sources
RISK SCORE12LOW RISK
OverviewRisk signals 1Sources

Key facts

active
CHRISTELLE KHADY N DIAYE
fr_inpi
517657326
fr_inpi
active
fr_inpi
2009-11-01
fr_inpi
BOIS LOMARD, 97180 SAINTE-ANNE
fr_inpi

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AG DOMdissolvedBATRAPTONEactiveCH'TI CREOLEdissolvedDOUG EVASIONdissolvedDOUGGY LOC AVENTUREdissolvedELODIE MENEGHINactiveERIC GERARD BOUILLOTdissolvedFABRICE BERLOTdissolvedfabrice FromentactiveFABRICE KALLYCHARAdissolvedFELIX APOLLINAIRE SONINAdissolvedFRANCK NAZAIRE KARIOUAdissolvedFRANCKY MARIE ROLINEAUdissolvedFREDY DANIEL GADDARKHANactiveGAELLE STIMAMIGLIO-CORONINactivegarry gaddarkhanactiveGK KING CONSTRUCTIONSdissolvedIMMOVETdissolvedJACQUES CATHERINE GADDARKHANdissolvedJeremy Perezactive

+33 more

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100