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Sole trader dossier

AIDA FAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-08-20
KYBE ID: FR-891241648 · 891241648 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAIDA FAYE

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Registration891241648

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Statusactive

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Incorporated2020-08-20

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Registered address6 RUE YVONNE DE GAULLE, 92600 ASNIERES-SUR-SEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

AHIMIN PAUL MARTIN AMETHIERdissolved CO DRIVERactive COVEREDdissolved DISA IMMOdissolved ELODIE MARIE JULIE PAINdissolved FARES DJELMIDdissolved IBRAHIMA DIEYE CONSULTING ITactive IMPACT CITOYENactive Julien HUANGactive LA BAGUE HONOREEdissolved LE BON APPAREIL PACAactive Mame Coumba NDAOactive MARCHOUD SOLUTIONSdissolved Marion Osteractive MOUNIR BERHILIdissolved MRD SYSTEMSdissolved NADIA ABAdissolved [ND]active [ND]active [ND]dissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100