DOSSIERS / ALE GAYE DIOP
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Sole trader dossier

ALE GAYE DIOP

FRANCE · SOLE TRADER · INCORPORATED 2013-01-01
KYBE ID: FR-790417505 · 790417505 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALE GAYE DIOP
fr_inpi
790417505
fr_inpi
active
fr_inpi
2013-01-01
fr_inpi
10 RUE DE LA PIQUERIE, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

AD'EQUATIONdissolvedAGENCE DELTAdissolvedALBANE-INTERNATIONALdissolvedALLIANCE 3activeAMOS - PROdissolvedANDREE LAPIERREdissolvedANNE-MARIE RAKOTOSONdissolvedANNE MARIE STEPHANIE WATTEAUdissolvedAS ACTION SYNERGYdissolvedAUDIO VIDEO PROFESSIONNEL EUROPE SARLdissolvedAUTO PASSactiveBE NEWdissolvedBLANCHE ALICE LAUDEdissolvedBRUNO ANDRE PAYELLEVILLEdissolvedC C T INTERNATIONALactiveCERESdissolvedC & G CONSEIL ET GRAPHISMEactiveCHANTAL DORCHIESdissolvedCHRISTIAN MARIE THERYdissolvedCHRISTOS SECURITE SARLactive

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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