DOSSIERS / KHADY NDIAYE KHADY NDIAYE THIAM
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Sole trader dossier

KHADY NDIAYE KHADY NDIAYE THIAM

FRANCE · SOLE TRADER · INCORPORATED 2023-01-30
KYBE ID: FR-749821252 · 749821252 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
KHADY NDIAYE KHADY NDIAYE THIAM
fr_inpi
749821252
fr_inpi
dissolved
fr_inpi
2023-01-30
fr_inpi
5 RUE DU FAUBOURG BONNEFOY, 31500 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES SALSONdissolvedALACIOactiveAZOULAY ET GUEDJdissolvedCASA NOSTRAactiveDERRAR MARHAOUIdissolvedFRANCIS BOREILLOdissolvedG JIMENEZ RODRIGUEZdissolvedGUILLAUME MARTYactiveGUY BRISdissolvedISABELLE RAYNAUDdissolvedJOAN DUCELIERactiveLINE KONONGOdissolvedMarion Christiane Francoise DelaitreactiveMUADI MUTANGAdissolved[ND]dissolvedPATRIUM GROUPEdissolvedPUNJAB BOUCHERIE HALLALdissolvedPUNJAB CASH AND CARRYdissolvedSERGE RAYMOND MARCEL CAZOTdissolvedTEAM MOBILEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100