DOSSIERS / CHEIKH BECAYE IBRAHIMA GAYE
← SearchExport PDF
Sole trader dossier

CHEIKH BECAYE IBRAHIMA GAYE

FRANCE · SOLE TRADER · INCORPORATED 2019-02-27
KYBE ID: FR-848449401 · 848449401 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
CHEIKH BECAYE IBRAHIMA GAYE
fr_inpi
848449401
fr_inpi
dissolved
fr_inpi
2019-02-27
fr_inpi
8 AV DE CHOISY, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDOUL ABOUBAKARdissolvedADAM MARC DECdissolvedAMASIAdissolvedANATOLI AFTENIactiveANDREI GICOVIIactiveANNA SZAFRANOWICZdissolvedARISCOdissolvedARKENactiveARMENAK HAKOBYANactiveARNAUD SEAKactiveARTSRUN AGHABABYANactiveART TRADUCTIONactiveAurane Le GouallecactiveBagrat PETROSYANactiveBDT IMMOBILIERSdissolvedBERKOactiveCATHERINE GUISLAINactiveCCLS EXPERTISE & AUDITdissolvedCHAO MEKSAVANdissolvedCHINATOWN IVRYdissolved

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100