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Sole trader dossier

OUSMANE N DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-27
KYBE ID: FR-887677821 · 887677821 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameOUSMANE N DIAYE

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Registration887677821

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Statusactive

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Incorporated2020-07-27

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Registered address7 ALL DU PRUNIER HARDY, 92220 BAGNEUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAFID MOKHTARIdissolved ALETA UHILAMOAFAdissolved BILTON'Sdissolved COMOCO TELECOMdissolved DEVTEAMdissolved DIDIER AMBUNGA MWANZOdissolved FELIX ANTONIO GONZALEZ GARCIAdissolved GMA DRIVERdissolved GONZALEZdissolved IDRISS GAEL TRAOREdissolved Issa N'DIAYEactive Jonathan M'dahoma NGAZIactive LAURENT BLE INAGBEdissolved MOUSSA KANTEdissolved [ND]dissolved OXADdissolved SALIM MANSOIBOUactive SEKOU N'DIAYEactive SIDI NDIAYEdissolved Sirouna N'DIAYEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100