DOSSIERS / ABU SIDIQUE
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Sole trader dossier

ABU SIDIQUE

FRANCE · SOLE TRADER · INCORPORATED 2024-03-07
KYBE ID: FR-850233826 · 850233826 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABU SIDIQUE
fr_inpi
850233826
fr_inpi
active
fr_inpi
2024-03-07
fr_inpi
64 RUE des Rigoles, 75020 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMA SALLdissolvedBENJAMIN TAIEBdissolvedCHING YINdissolvedCLAUDE JEAN-PIERRE SUIVENGdissolvedDENISE PAURISSEdissolvedFRANCOIS VICTOR DIOGOdissolvedHAIM SLAMAdissolvedHENRI ANDRE JEAN ALLAVOINEdissolvedIBRA N'DIAYEdissolvedJAAGILI MODINIS KOFOactiveJEAN ERIC SANTONI WILLIAM SANTONIdissolvedJOSEPH MADARdissolvedKARAMBA DRAMEdissolvedKARIM MASTOURIdissolvedKYLD EVENTSactiveMARCELLE GODEFROYdissolvedMARIE THERESE PLOYEdissolvedMOUAD EL RHAOULAJIactiveMOUSSA DOUMBIAactive[ND]active

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100