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Sole trader dossier

DABA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2018-12-18
KYBE ID: FR-844014597 · 844014597 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDABA NDIAYE

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Registration844014597

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Statusactive

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Incorporated2018-12-18

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Registered address99 AV DE LA REPUBLIQUE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total

16 DECEMBREdissolved ALEXANDRE GEORGE DAVIO KEILLERactive Andie Soussanactive DESCOactive DSCactive DS INVESTactive ELEMENTactive EMILE GISSINGERdissolved HA HA INC.dissolved HANNA SABBANdissolved IGAL MAORdissolved JESSICA ANJA CLAYTONactive JP CONSEILSactive KATIA HENRIETTE JOCELYNE BECHNAINOUactive KS REUILLYactive MARGARET DIANE ATTALIdissolved NATHANEL SOUSSANdissolved [ND]active [ND]active [ND]dissolved

+17 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100