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Sole trader dossier

ANNE FRANCOISE JEANNE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2014-11-12
KYBE ID: FR-808548358 · 808548358 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANNE FRANCOISE JEANNE NDIAYE

fr_inpi

Registration808548358

fr_inpi

Statusactive

fr_inpi

Incorporated2014-11-12

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Registered address151 BD du Montparnasse, 75006 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

AUDE DE GRAAFactive BLFC AVOCATSdissolved CAROLINE HEUSELEactive C.HEUSELE- AVOCATSdissolved CLAIRE DE ANDREAdissolved EMILIE LAURENCE MARIE RANNOUactive GERMAIN LE FOYER DE COSTILdissolved HUGUETTE PEYNAUDdissolved JACQUELINE NGOactive LES CHARDONS MARIEdissolved LULU 123dissolved MATHILDA ZOE LOUSSERTdissolved MICHEL YVES RABUdissolved [ND]active [ND]active [ND]active RACHEL AIT ADJEDJOUactive ROMAIN YVES RICHARDactive SOPHIE DESPRATSactive SOPHIE GACHET BARETYdissolved

+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