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Sole trader dossier

IBRAHIMA THIAM

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-824703359 · 824703359 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameIBRAHIMA THIAM

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Registration824703359

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Statusactive

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Incorporated2017-02-01

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Registered address36 RUE MARCEAU, CLINIQUE DES ORMEAUX, 76600 LE HAVRE

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Companies at this address

26 total

ANNE AL-MARAACHLIdissolved BAPTISTE RENE DAVID ALBOUYdissolved BERTIN NJINOU NGNINKEUactive CATHERINE GANDONNIEREactive CHRISTOPHE JARDINactive CHRISTOPHE MOUREactive DIDIER LAFONT-RAPNOUILdissolved GERALD AYROLEdissolved HASSEN CHEMLIactive HERVE BERTRAND ABOLO NKEactive JACQUES PIECHAUDdissolved JEAN POL COLLARDdissolved JIM TRAN QUANactive MICHEL KONTERactive [ND]active NICOLAS DE-FOURMESTRAUXdissolved OLIVIER JEAN-CHARLES CUNCIdissolved PAVEL-ADRIAN BORSCIOVactive PIERRE JACQUES BEURIERdissolved REGINE CHARLOTTE DESNOTactive

+6 more

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100