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Sole trader dossier

HAROUNA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-02-21
KYBE ID: FR-791044340 · 791044340 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHAROUNA NDIAYE

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Registration791044340

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Statusdissolved

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Incorporated2013-02-21

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Registered address9 RUE DU MORVAN, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

1 2 3 BIEN ETREactive ABDELKADER GALAIactive Amandine AUDREY RUSUactive AMEUR BEN SALAHdissolved Amirouche Ifriactive AMOR BEN HASSINEactive AZZEDINE IFRIactive BEN IMMOBILIERdissolved BEN VTCdissolved CFBATdissolved CHRISTINE JEANINE FORTEAactive COMPAGNIE ANANKEactive FOUAD BEN SALAHdissolved FRANCOIS LUXEREAUactive HBS DRIVEactive INDIVISION-RENAUD-DOUILLET-MORVANactive INFLUENCEactive IRYNA LEBETSKAYAdissolved JEAN PARIS DEAMBROGGIdissolved JUNJI FUSEYAdissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100