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Sole trader dossier

Abdoulaye SALL NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-884224494 · 884224494 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdoulaye SALL NDIAYE

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Registration884224494

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Statusactive

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Incorporated2024-05-14

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Registered address32 RUE de Mulhouse, 68300 Saint-Louis

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

AL 001dissolved ALAIN LAURENT GNIESERdissolved ALEX LACAMactive BIFFCOdissolved Carl Glessgendissolved CERCLE PHILOSOPHIQUE CULTUREL REGIONactive DIRK AUTHactive DITZLERdissolved ERNEST GROSJEANdissolved ETIENNE MARTYdissolved FRANCOIS GUALLARdissolved INTERGAMESdissolved ISABELLE STADELMANNdissolved JAANU KADAIactive JEAN CLAUDE ROMINGERdissolved JULIE WEREYdissolved LIBROMANIA FRANCEdissolved [ND]active [ND]active [ND]active

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100