DOSSIERS / KHARDIATOU MBAYE
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Sole trader dossier

KHARDIATOU MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-06-01
KYBE ID: FR-883282444 · 883282444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
KHARDIATOU MBAYE
fr_inpi
883282444
fr_inpi
active
fr_inpi
2020-06-01
fr_inpi
6 RUE FERNAND LEGER, 78500 SARTROUVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AFRICA SECURITY PARTNERSactiveAMIN MBARKIdissolvedASS CHRETIEN DEVELOP FEMME ENFANTactiveAUDREY FERNANDESactiveBERTHE EVRAactiveBF TRANSdissolvedBL DEPAN AUTOdissolvedBOUDALI NEMERdissolvedBrandon Pierre Traian SavaactiveFARID BOUCIFdissolvedGOLAB SHAH GOLAB SHAH FOLADIdissolvedHAMZA MOHAMED OTHMANEdissolvedKAMEL AOUCHICHEdissolvedKETHLYNE SONIA FERNANDESdissolvedLARBI BOUMEZRAGactiveMAURICETTE BRIOTdissolvedMH AUTOSactiveMILOUDA HADIDdissolvedMohamed MezianiactiveMYRIAM WRONSKIdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100