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Sole trader dossier

ADJA FALO FAYE

FRANCE · SOLE TRADER · INCORPORATED 2023-01-26
KYBE ID: FR-922935978 · 922935978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameADJA FALO FAYE

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Registration922935978

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Statusactive

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Incorporated2023-01-26

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Registered address15 PL DE L'ERMITAGE, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

2M BATIMENTdissolved AYLLU DECO RENOVAactive EFRAIN SARANGO ANDRADEactive ERIC PAYOdissolved FACILITYdissolved FAROUK MANSOURIdissolved GUILLAUME STEPHANE OCCULYactive KHALED OURTIRANEdissolved LYNA MAHAMAT SENOUSSIactive MAGNEFIKdissolved MD MANIK HOSSENactive MERADACdissolved [ND]dissolved [ND]dissolved [ND]active [ND]active NOURA EL HARAKATactive Pascal DENIS MAURICE AGANdissolved PIERRE GIL ALEXANDRE VENZALdissolved RACHID BOUCHGHLdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100