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Sole trader dossier

OUSMANE GUEYE

FRANCE · SOLE TRADER · INCORPORATED 2021-04-05
KYBE ID: FR-798376539 · 798376539 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUSMANE GUEYE

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Registration798376539

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Statusdissolved

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Incorporated2021-04-05

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Registered address19 RUE GODOT DE MAUROY, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ALEXIOS ALEXOPOULOSdissolved ANTOINE DOLLFUSactive ARIELLE MORGANE DUGASTdissolved BELEMactive CABINET DOLLFUSactive DIDIER VOYDEVILLEdissolved GODOT IIdissolved HENRI DE BEAUREGARDactive INSIGHTRactive LUMBU XXX MAZUNGIDIdissolved MICHEL DOLLFUSdissolved MICHELE SALCZERdissolved MME CAMPBELL SOPHIE ET MR TOLES WILSONactive [ND]dissolved [ND]active [ND]active PIERRE JUTARDdissolved SCI MADELEINEdissolved SHAREFIELDdissolved SOPHIE CAMPBELLdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100