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Sole trader dossier

ABDOULAYE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2017-04-20
KYBE ID: FR-829557602 · 829557602 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameABDOULAYE DIENG

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Registration829557602

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Statusdissolved

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Incorporated2017-04-20

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Registered address23 RUE DE SOLFERINO, 92100 BOULOGNE-BILLANCOURT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

abdourahamane BARRYactive BAKARY DIAKITEdissolved BENOIT BAUDRINactive BILAL MEZOUARdissolved CLEMENCE ALICE MARIE MONTEILdissolved FATIMA-ZOHRA EL HANTATIdissolved FEERIEL GHEHIOUECHEdissolved FELIX PRUNIERdissolved FEMINI & FOIactive MOUCTAR SOWdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active OMAR AMOUSdissolved REZA GHORBANIdissolved SARA BOUDOUHactive TING HEI NGdissolved XIAOQI LIUactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100