DOSSIERS / PAPA ALADJI GUEYE
← SearchExport PDF
Sole trader dossier

PAPA ALADJI GUEYE

FRANCE · SOLE TRADER · INCORPORATED 2015-12-22
KYBE ID: FR-817400773 · 817400773 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PAPA ALADJI GUEYE
fr_inpi
817400773
fr_inpi
active
fr_inpi
2015-12-22
fr_inpi
5 RUE DE LA COMETE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
CLUB-7-RJactiveDE BARDO FRANCEactiveDOMINIQUE IROZactiveERIC ROBERT SENEGASactiveJOSYAN FERNEZdissolvedMathilde Edith Martine Plancq de Funès de GalarzaactiveMEHDI LATZERdissolvedMETROPOLITAINE ETUDES TRAVAUXdissolvedMOHAMED RAOUAFIactiveMOHAMED WALID ZERROUKactiveNATHALIE THEVENETdissolved[ND]activeORCOSactiveREINE JUDITH OLIVIERactiveSCI ALLERAYactiveSCI MAYOKEdissolvedSCI MOMAdissolvedSIMONE TRIBOULETactiveSONIA TARDIF D'HAMONVILLEactiveSYND.COPR. 5 7 RUE DE LA COMETE 75007 PAactive

+3 more

People with significant control

0 people
NameRoleFromSource

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