DOSSIERS / MOUSTAPHA NIANG
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Sole trader dossier

MOUSTAPHA NIANG

FRANCE · SOLE TRADER · INCORPORATED 2010-04-20
KYBE ID: FR-521548495 · 521548495 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MOUSTAPHA NIANG
fr_inpi
521548495
fr_inpi
active
fr_inpi
2010-04-20
fr_inpi
1 RUE THAON DE REVEL, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELHAMID RAOUAFIdissolvedALAIN MICHEL PINONdissolvedAU CHIFFONNIER D'ORdissolvedAUTO ECOLE BELLONEdissolvedAUTO ECOLE BELLONEactiveCARMELA NAIL'SactiveCHAJELOdissolvedCTIM THAON DE REVEL 1activeDOUBLE MactiveFABIEN FERREIRAdissolvedFLORENCE ADELAIDE VINATIERdissolvedGEORGES NARDINdissolvedHAIR DOGactiveHAIR TOPdissolvedJALILA OUAOAdissolvedJEAN MARC MARCHIdissolvedLAURA FREMAUXdissolvedLE BLEU MARINEactiveMARTIN GARCIAdissolvedMOHAMED MONGI BENSLAMAdissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100