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Sole trader dossier

Fatou Mbaye

FRANCE · SOLE TRADER · INCORPORATED 2024-06-26
KYBE ID: FR-930144357 · 930144357 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFatou Mbaye

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Registration930144357

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Statusactive

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Incorporated2024-06-26

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Registered address11 Rue de la republique, 13002 Marseille

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

13 PIZZAdissolved CECILE PIATactive CONTROLE ET MONTAGES INDUSTRIELSdissolved DEFENZdissolved FELICIEN GRIMALDIdissolved FRANCK TOURBIERactive GERALD ALDOR CLODEdissolved JULIE LUDOCIE DOUARDactive LUCIEN BARKATEdissolved Maélys SAINGRAactive MARIE CAROLINE BERNARDactive MARIE HELENE MICHELE OTTOactive [ND]dissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active

+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