DOSSIERS / NOGAYE NDIAYE
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Sole trader dossier

NOGAYE NDIAYE

FRANCE · SOLE TRADER · INCORPORATED 2023-07-29
KYBE ID: FR-923735468 · 923735468 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NOGAYE NDIAYE
fr_inpi
923735468
fr_inpi
active
fr_inpi
2023-07-29
fr_inpi
7 RUE PABLO NERUDA, 93430 VILLETANEUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ADAM MOUFLETdissolvedANNA MOUFLETdissolvedA .SKNdissolvedASSOCIATION COMMUNAUTAIRE DE DRAMECOUNDA POUR LE DEVELOPPEMENT (A.C.D.D)activeASSOCIATION DES JEUNES DE KOMBONTE POUR LE DEVELOPPEMENTactiveASSOCIATION DES LOCATAIRES CITE ALLENDEactiveCHIBALANIactiveDAVID BIKANG OTTONGdissolvedDAVID NEGOCE AUTOdissolvedDIANE BERTINdissolvedELIE MOUFLET MOUFLETactiveGMAdissolvedGROUPE GBEDIGAactiveIFC CONNECTIONactiveILASSIER BARTHELUSdissolvedJIMMY LENOIRdissolvedLBS FMactiveMARIAMMA KONATEdissolvedNASSOURDINE ABDILLAHdissolvedNoria Fatoumata MAKITA-BAZEBIactive

+7 more

People with significant control

0 people
NameRoleFromSource

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