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Sole trader dossier

BATOR DIENG

FRANCE · SOLE TRADER · INCORPORATED 2018-11-12
KYBE ID: FR-842988743 · 842988743 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBATOR DIENG

fr_inpi

Registration842988743

fr_inpi

Statusdissolved

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Incorporated2018-11-12

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Registered address52 AV DU GENERAL GALLIENI, 93380 PIERREFITTE-SUR-SEINE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANNE MARIE CLEMENTdissolved AYMENE GUITANEdissolved BILALI CAMARAdissolved BILEL FOURATIdissolved CHARLES SABBANdissolved cindy durmazdissolved INTERNATION'ARTSactive ISMAILA SYdissolved ITHAYAAdissolved IYLANNEactive JUDITH NBADJOUN HONGAdissolved KAZIM INCEdissolved KEVIN JOSEPH JEANNY-EVARISTEactive KHALIL BOUHADJA BOUHADJA KHALILdissolved KIYAN IMAMactive LOUIS CONDETTEdissolved MADY MAGASSAdissolved NABIL FOURATIdissolved [ND]dissolved [ND]dissolved

+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