DOSSIERS / MAKHMADANE MBATHIE SEYE
← SearchExport PDF
Sole trader dossier

MAKHMADANE MBATHIE SEYE

FRANCE · SOLE TRADER · INCORPORATED 2023-06-06
KYBE ID: FR-793700360 · 793700360 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
MAKHMADANE MBATHIE SEYE
fr_inpi
793700360
fr_inpi
active
fr_inpi
2023-06-06
fr_inpi
21 RUE Général d'Andréossy, 06600 Antibes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AHMED ZOUADdissolvedANGE FRACCAROLIdissolvedANTONINO MIZZUdissolvedATELIER BRODERIEdissolvedBERTRAND DIDIER JEROME DUMOND-FILLONdissolvedBianca DemkinactiveCASA CONCEPTdissolvedCHRISTOPHE DEWAELEdissolvedCLAUDE ADOLPHE MARTINdissolvedCLAUDIA VIVIANI SASdissolvedFABIENNE SYLVIE BEATRICE VINCENTdissolvedGabriella BeaumedissolvedGIUSEPPE CAMPANELLAdissolvedJEAN-PAUL BRUNO CARLdissolvedKAIZEN EVENTSactiveLAFRENGLISHBOULANGERIEactiveLUCIEN CHARLES IFRAHactiveMAMEDOUNE MBAYE DIOPdissolvedMARIANNE MARINEdissolvedMAXIME XIBERRASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100