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Sole trader dossier

AXEL JEAN-CYRIAQUE ANATOLE MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2015-11-10
KYBE ID: FR-814410635 · 814410635 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAXEL JEAN-CYRIAQUE ANATOLE MBAYE

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Registration814410635

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Statusactive

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Incorporated2015-11-10

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Registered address3 RUE PIERRE MAUROY, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOULAYE BEN AZIZ KONEdissolved ABDUL RASA BADAMASIdissolved ALLY DOSSOdissolved ANIL TUMAYdissolved ASSOCIATION CULTURELLE SOCIALE ENVIRONNEMENTALE UNIVERSELLEactive ATILLA SONMEZdissolved BLOOMBUILD LUXURY IMMOBILIERdissolved ERENTAL CARSdissolved HOLDING POUCHOUactive Jessy Adélaïde ARRIAZAactive KHELIFA GUERCHOUHactive KING CONSTRUCTION PROdissolved Melanie Pascale Appolinaireactive MOHAMED SOULIMAN ASLAMactive Mohammed-amine Izandazactive MOUHAMAD MOUZIBOUR RAHAMANE MOUBARAKactive MUKEBA APOLLINAIRE AUGUSTE MUKEBA KAMBAdissolved [ND]active [ND]dissolved [ND]active

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100