DOSSIERS / BAUMOND YVES ARNAUD GUEYE
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Sole trader dossier

Baumond Yves Arnaud Gueye

FRANCE · SOLE TRADER · INCORPORATED 2024-02-08
KYBE ID: FR-893106419 · 893106419 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Baumond Yves Arnaud Gueye
fr_inpi
893106419
fr_inpi
active
fr_inpi
2024-02-08
fr_inpi
3 RUE DE LA JUSTICE, 93800 EPINAY SUR SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ABIB DIABYdissolvedADAMA KANEdissolvedADEL EL SHAMYactiveAMYN VTCactiveANGELIQUE NARIMA GUENAOUIdissolvedAS BATactiveASGENCYactiveASSOCIATION BADENYA DE SAGABARY (A.B.D.S)activeCHAOUKI GHELEBdissolvedCHRISTELLE DUHAMELdissolvedCHRISTOPHE KOOTIN MENSAH YAAFIactiveDJIBRIL DJIBRIL DJIBRIL DJIBRIL KABAdissolvedELISA NIPAA KOOTIN MENSAHactiveERIC TRANSdissolvedFanta DiarraactiveFATIMA ZARAIdissolvedIGMIdissolvedILYASSE BOUNOUAdissolvedKS TRANSPORTSactiveLAILA RIBLAOUIdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100