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Sole trader dossier

Cheikh SENE

FRANCE · SOLE TRADER · INCORPORATED 2024-10-30
KYBE ID: FR-801377169 · 801377169 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCheikh SENE

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Registration801377169

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Statusactive

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Incorporated2024-10-30

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Registered address10 RUE des Islettes, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

BASILE LESCUREactive CELESTIN DANIEL ANDRE BESSACdissolved CHARLOTTE LOUISE KIENTZdissolved CONTEXdissolved DABBY NAVALdissolved DABBY NAVAL STYLISTactive GWLADYS BERNARDdissolved Iryna Lastovetsactive KIM - WANGactive KIM-WANGactive MAISON ROSEdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active PIERRE NELSON JEAN PIERREactive SEBASTIEN GARCIAdissolved Stephanie Steelactive STUDIO DES ISLETTESactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100