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Sole trader dossier

MAHMADANE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2012-12-06
KYBE ID: FR-789850583 · 789850583 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAHMADANE DIENG

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Registration789850583

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Statusactive

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Incorporated2012-12-06

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Registered address35 RUE CHARLES DE GAULLE, 91400 ORSAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ACTUEL DECORdissolved AD CONSEILdissolved CABINET CONSEIL D ORSAYactive CECILE MERRERactive DE MARQUEactive FARIDA TALEBdissolved FREDERIC BONNIERactive HAR YOGIactive INSATHERMdissolved LA MAISON D'OPHELIAdissolved Maud Chloé Dorothée DELATTREactive MICHEL PIERRE GEORGES WAGNERdissolved [ND]active PLUS A2active PREST INTERdissolved SCI LES LAURIERSdissolved SGPSdissolved SYND COPR 35B R CHARLES DE GAULLEactive SYND COPR RES LES PLANCHESactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100