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Sole trader dossier

LAOBE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2022-09-06
KYBE ID: FR-919008110 · 919008110 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLAOBE NDIAYE

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Registration919008110

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Statusactive

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Incorporated2022-09-06

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Registered address124 QUAI LOUIS BLERIOT, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ANDRE LIQUIERdissolved EDME IMMOdissolved EVELYNE FIHMANactive HENRI BOUETdissolved IVO ANTONIO DUTRAdissolved MAUD KRIEFdissolved MINDS WELFAREactive MISSY IMMOactive [ND]active [ND]dissolved [ND]dissolved ORESTE FUENTESdissolved PATRICK ANDRE FAUGIERactive PAUL-ANDRE FLEURYdissolved PIERRE CESBRON-LAVAUdissolved PIERRE THUILLIERactive PORTEAU IMMOBILIERdissolved SCI CPJLPdissolved SCI DAJANIdissolved SCI NLCPdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100