DOSSIERS / CHEIKH IBRA NDIAYE
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Sole trader dossier

CHEIKH IBRA NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-20
KYBE ID: FR-909537870 · 909537870 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CHEIKH IBRA NDIAYE
fr_inpi
909537870
fr_inpi
active
fr_inpi
2022-01-20
fr_inpi
49 AV GABRIEL PERI, 69120 VAULX-EN-VELIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALASSANE FALLdissolvedALBERT TRANSPORT SERVICEactiveANTHONY DAVY ERIC TACHERdissolvedAREZKI HAMOUNIactiveCHEIKH TIDIANE SECKdissolvedCORALIE ANAIS KLEINEdissolvedEL HADJI MALICK FALLdissolvedESPOIR DINGUEMNAYAL DJIMASDEactiveFADEL EL MESKINIdissolvedKAHINA KHERZIdissolvedMACOUMBA NDIOGOU NIANGdissolvedMohamed Amine Zaghouanidissolved[ND]dissolved[ND]dissolved[ND]active[ND]dissolved[ND]dissolvedNIHED MANAIdissolvedRESILOGIS - RESIDENCE DES ARTSdissolvedSALEM ENNOURIdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100