DOSSIERS / NDEYE DIOBAYE
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Sole trader dossier

NDEYE DIOBAYE

FRANCE · SOLE TRADER · INCORPORATED 2021-01-04
KYBE ID: FR-892468307 · 892468307 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NDEYE DIOBAYE
fr_inpi
892468307
fr_inpi
active
fr_inpi
2021-01-04
fr_inpi
2 RUE DU GENERAL LECLERC, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
95 PRIMEURSdissolvedalexandra de lingua de saint blanquat d'esplasactiveART IMAGESactiveASS LUTTE SOLITUDE PAR RECHERCH CONJOINTactiveAU VERGER DE SAINT GRATIENdissolvedBRUNO KARIM AL HOMSIdissolvedBRUNO ROBERT CHARLES LEBATITdissolvedELITE PROTECdissolvedGERLINdissolvedHENRI ZEIMBEKOSdissolvedIHIA ID MOULOUDdissolvedJACK HARDOUINdissolvedJACQUELINE BUSSIEREdissolvedJEREMY STEVEN NILORdissolvedLINDA FERRUCCIOdissolvedL'INSTANT THEdissolvedMATTHIEU VATINdissolvedMOULIN DE ST GRATIENdissolved[ND]activeOUSSOUMANE SISSOKOdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100