DOSSIERS / ABDOUL AZIZ MBAYE
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Sole trader dossier

ABDOUL AZIZ MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2013-12-27
KYBE ID: FR-799329586 · 799329586 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOUL AZIZ MBAYE
fr_inpi
799329586
fr_inpi
active
fr_inpi
2013-12-27
fr_inpi
374 RUE DE VAUGIRARD, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN AYACHEactiveALAIN MEJAIVESdissolvedAPPART VOLOdissolvedARSIA AMIR ASLANIactiveATELIER DU TRIANGLEdissolvedBATON ROUGEdissolvedBERNARD CLAUDE JEAN CHATAIGNIERdissolvedBERNARD DUHEMdissolvedBRUNO PELLETIERdissolvedCAVARO CONSEILdissolvedCHONG YANG ZHANGactiveCHRISTIAN DE MULLENHEIMdissolvedCHRISTIAN MERGIERactiveCOLETTE ABBOUdissolvedEFIMMOactiveEUROPE LIBERAL CONSEILactiveEVOLUTIONdissolvedFARID LAOUICHIactiveFELICIA MANELAdissolvedFRANCOISE SUDRAUTactive

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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