DOSSIERS / NDEYE LAROBE DIENG
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Sole trader dossier

NDEYE LAROBE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2012-10-18
KYBE ID: FR-791171481 · 791171481 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NDEYE LAROBE DIENG
fr_inpi
791171481
fr_inpi
active
fr_inpi
2012-10-18
fr_inpi
7 RUE BEAUMONT, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
AMIR CHERNIdissolvedBATIROdissolvedCATHERINE GERMAINdissolvedCTIM BEAUMONT 7activeESPACE BAIN CLIMATISATIONdissolvedFATIHA AABIdissolvedGEORGES FAVOTactiveGERARD TRIMARCOdissolvedHELENE THERESE DIETRICHdissolvedINDIVISION GAITactiveIRENE GISELE NAGRALdissolvedJACQUELINE COLONdissolvedMICHEL FANTINdissolvedMONIQUE PIERRETTE LARNAUDIEdissolvedNELLY ZAMBIANCOactiveSCI ESCULAPEdissolvedSCI JALAactiveSELARL JOELLE TOESCA ZONINOdissolvedSOCIETE CIVILE DE MOYENS BEAUMONTdissolvedVANESSA ELENA GIACALONEactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100