DOSSIERS / ABDUL HAMID NDIAYE
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Sole trader dossier

ABDUL HAMID NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2012-07-30
KYBE ID: FR-792022170 · 792022170 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDUL HAMID NDIAYE
fr_inpi
792022170
fr_inpi
active
fr_inpi
2012-07-30
fr_inpi
22 AV DE L'OBSERVATOIRE, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

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

AALTO AVOCATactiveALEXANDRE MBANGactiveALEXANDRE SOUBRANEactiveANA DOS SANTOS BENTOactiveANNE JOSETTE BALEUXactiveARNAUD DEVELAYdissolvedAUDREY LAZIMIactiveAUDREY LAZIMI AVOCATdissolvedBAGHDAD HEMAZactiveBCD AVOCAT CONSEILdissolvedBENEDICTE MARIE CLAIRE ROULLIERactiveBENJAMIN RACINETactiveBENOIT FROMIONdissolvedBRUNO JEAN-MARIE LEYBROSactiveCABINET THOMAS-COURCEL BLONDEdissolvedCATHERINE ADIBAdissolvedCATHERINE FAGOTdissolvedCATHERINE ROUXELactiveCECILE GABRIELLE SIMANDOUXdissolvedCHRISTINE BOURGEOISactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

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