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Sole trader dossier

TIDIANE KEBE

FRANCE · SOLE TRADER · INCORPORATED 2014-02-13
KYBE ID: FR-800216590 · 800216590 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTIDIANE KEBE

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Registration800216590

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Statusactive

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Incorporated2014-02-13

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Registered address2 RUE DE L'EGALITE, 94270 LE KREMLIN-BICETRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELKADER ABDELLAOUIdissolved ABMV TRANSPORTactive AMARA TEBBICHEdissolved ISSA COULIBALYactive Kanthio Kébéactive LAID ABDELLAOUIdissolved LAY-MARAdissolved lubwilu ramazaniactive LUMENTECHdissolved MOUSSA COULIBALYactive [ND]active [ND]dissolved [ND]active Ousmane Dialloactive PRO2ROOdissolved SCI BOUGARDdissolved VASSIRIKI SYLLAdissolved WAHAB KESSOUGOactive ZENA EXPRESSdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100