KYBE — See who's really behind any company

Sole trader dossier

DAVE NDIAY

FRANCE · SOLE TRADER · INCORPORATED 2022-11-18
KYBE ID: FR-921562104 · 921562104 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVE NDIAY

fr_inpi

Registration921562104

fr_inpi

Statusactive

fr_inpi

Incorporated2022-11-18

fr_inpi

Registered address32 RUE ERNEST RENAN, 93200 SAINT-DENIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

10 POUR UN AVENIRactive 3E-SENEGALactive ABDELKADER CHACHOURdissolved ADAMA BADIANEdissolved BOUSSAID SAID & YOUNSI OMARdissolved DEHBIA BENIHADDADENEdissolved EDJIactive HAMID AIT OUFELLAdissolved HAWA SYLLAdissolved HOCINE AHMEDYAHIAdissolved KHADIJA OLIVIA OGOULA IGOUWEdissolved MAKHLOUF OUALLOUCHEactive MEHENNA BOUSSAIDdissolved [ND]active [ND]active [ND]active [ND]dissolved [ND]dissolved SAID BOUSSAIDdissolved UNION POUR LA CAUSE DES ENFANTS DEMUNIS ( UCED )active

+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