DOSSIERS / MAKIESSE NIAMY
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Sole trader dossier

MAKIESSE NIAMY

FRANCE · SOLE TRADER · INCORPORATED 2010-04-30
KYBE ID: FR-521882746 · 521882746 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKIESSE NIAMY
fr_inpi
521882746
fr_inpi
active
fr_inpi
2010-04-30
fr_inpi
80 RUE DU 8 MAI 1945, 91300 MASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AHMAT TALLAFE DOUGOUCHEactiveAHMED OULD BRAHIMdissolvedBEREKET MATEWOSactiveCESAR POPOFF PALACIOSdissolvedHABIIB SHEICKdissolvedHAMID ASADIQ ARBABdissolvedISMATULLAH ABDOL RAHIMZAIdissolvedLUCIE CECILE ADELAIDE DRIQUERTdissolvedLUIS ERASMO RETAMAL JARAdissolvedMANSOOR AMAR KHILdissolvedMARIELA ARCE RAMIREZdissolvedMOHANAD MOHAMMAD ABDULWAHEDactive[ND]active[ND]dissolved[ND]active[ND]activeNINO LOKKUdissolvedSOLIDARITE DES ANCIENS DU CENTRE INTERNATIONAL DE MASSYactiveTSHITSHI MANGBEL NYAMWEMAdissolvedWAHEEDULLAH ORYAKHILdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100