DOSSIERS / DJIGUY NDIAYE
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Sole trader dossier

DJIGUY NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2014-09-11
KYBE ID: FR-804734952 · 804734952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIGUY NDIAYE
fr_inpi
804734952
fr_inpi
active
fr_inpi
2014-09-11
fr_inpi
38 RUE HEMET, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ABDELKADER KELOUAdissolvedAbderrahmane HamitoucheactiveACTIVJETdissolvedADESH BARUAdissolvedALIOUNE THIAWdissolvedARNOLD VINCENTactiveBAYI LOUVOSSE HOUNDJAGOactiveBENOIT PAREKHdissolvedBLACK WHITE PLUSdissolvedCHRISTINE PIRES LUCASactiveCLAUDETTE MAVISICactiveFREDERIC JACQUES POULETdissolvedGPE URBAIN AIDE AU DEVT ARTIST WITNESSactiveHAIDARA MOHAMED CHERIFactiveJEAN-PAUL MICHEL DESBIENDRASdissolvedKEVIN KANDAdissolvedKITTERY MARYSE ABIDOSactiveLEONEL ELADIO PANGUI ROJASdissolvedLERMA MALBRANCHEdissolvedMALAITOactive

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100