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Sole trader dossier

OUSMAN CEESAY

FRANCE · SOLE TRADER · INCORPORATED 2020-10-20
KYBE ID: FR-890442114 · 890442114 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameOUSMAN CEESAY

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Registration890442114

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Statusdissolved

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Incorporated2020-10-20

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Registered address2 CHE DU MONT PILAT, 69120 VAULX-EN-VELIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ABDELHAMID MESSAOUDENEdissolved ABDELMOUMEN BENMANSOURactive ABDELYOYHAB SAOUDIdissolved BEN AMAR MEZARAIdissolved Blanchard Mibatu bunguactive DOUNIAZED ALLOUCHEdissolved ECO NET GROUP PROPRETEdissolved JEREMIE CLAUDE CHRISTIAN TREVYdissolved MARIAMA BAHdissolved MAROUANE ACHOURIdissolved NABIH ATOUIdissolved [ND]active [ND]dissolved [ND]dissolved [ND]active ORCHIDEEdissolved REDOUAN NANIdissolved ROSALIA IZQUIERDOdissolved TUNCAY UNALdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100