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Sole trader dossier

KHADY VICTORINE DIOUF

FRANCE · SOLE TRADER · INCORPORATED 2022-05-10
KYBE ID: FR-913342887 · 913342887 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameKHADY VICTORINE DIOUF

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Registration913342887

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Statusactive

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Incorporated2022-05-10

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Registered address24 AV THEOPHILE GAUTIER, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

AKEENdissolved ALBERT GREVOULdissolved Alexandre Piquetactive ANTONELLO MONTALTOactive ANYTEdissolved CATHERINE LE DANTECactive CATHERINE MARIE MONTPEYROUXactive HELENE DE BILDERLINGdissolved INES SAID CHERIFdissolved JULIA GABISONdissolved LE FUTILOSCOPEdissolved MAEVA DELSADdissolved MANTORdissolved MARIE BRIGITTE CHOUQUETactive MAXENCE BRUNETactive [ND]dissolved [ND]active [ND]dissolved [ND]active SCI C.J.E BOULOGNEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100