DOSSIERS / MBAYE NDIAYE
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Sole trader dossier

MBAYE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2020-12-29
KYBE ID: FR-892660051 · 892660051 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
MBAYE NDIAYE
fr_inpi
892660051
fr_inpi
dissolved
fr_inpi
2020-12-29
fr_inpi
86 AV DU GENERAL DE GAULLE, 92800 PUTEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

MBAYE NDIAYE (principal) matches PEP Mbaye Ndiaye — Member of the National Assembly of Senegal, Senegal. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100