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Sole trader dossier

NDEYE AMY NDEYE AMY SANE

FRANCE · SOLE TRADER · INCORPORATED 2020-04-10
KYBE ID: FR-882860299 · 882860299 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameNDEYE AMY NDEYE AMY SANE

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Registration882860299

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Statusdissolved

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Incorporated2020-04-10

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Registered address170 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ABDOU KIMBAdissolved Adèle de Larminatactive AHMED KECHTAdissolved BARBER AVENUE PARIS 13active BERNARD EUGENE ANTELMEdissolved CHEICK MOUSTAPHA DIOMANDEactive DISCOUNT BIKESactive EL MEHDI EL BADAOUIdissolved HHB TRANSPORTdissolved KORAB SPAHIJAdissolved MARIA DABINdissolved MOHAMED KCHTAdissolved NATHAN OUMAR AUGELLOdissolved [ND]dissolved [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]dissolved SAFIATOU DIALLOdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100