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Sole trader dossier

MAI NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2022-10-13
KYBE ID: FR-920375441 · 920375441 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMAI NDIAYE

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Registration920375441

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Statusactive

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Incorporated2022-10-13

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Registered address16 AV DU DOCTEUR LAMAZE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

Abdelmalek Saciactive ABDERRAHMANE ALI OUSALAHactive AMEL BOUDJELLOULdissolved ASSANE BOPdissolved BOUCHRA BENYAROUactive DRIVE&COdissolved IMAN QNIDILdissolved JOHANSON ULRICH SADOactive JONATHAN BUTADIactive MAGATTE SYLLAactive MAWUENA NADEGE GAVIactive MERIEM BEN BRIKdissolved MOUSTAPHA MOUSTAPHAactive [ND]dissolved [ND]dissolved [ND]active OUSSAMA KERROUMdissolved Préféré MOUNPOR MADJIREEactive SARA BEN IMRANdissolved SIRAMISSA MAGASSAactive

+1 more

People with significant control

0 people

Name	Role	From	Source

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