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Sole trader dossier

SOUKEYE NIANG

FRANCE · SOLE TRADER · INCORPORATED 2024-04-17
KYBE ID: FR-927799668 · 927799668 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameSOUKEYE NIANG

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Registration927799668

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Statusactive

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Incorporated2024-04-17

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Registered address750 RUE Daniel Blervaque, 78955 Carrières-sous-Poissy

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ALAN YOW-SANGactive ARMAND OMENGUEactive AZO KEURactive FAISSAL NABILactive FINANCIERE MARISAdissolved Fouad Benfaresdissolved ines marie florianowiczdissolved L'UNION DES SAVOIRSactive MAM LES DINO'Sactive MARIE MICHELE MARIE MICHELE UM KEENAdissolved MARIUS QUENTIN NGADJUI DJOUMDJEUactive [ND]active [ND]dissolved [ND]active [ND]active [ND]dissolved [ND]active SACHA ANDRE ROBERT DELAMARRE SACHAdissolved SERV'ALL C&Bdissolved TILYAHactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100