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Sole trader dossier

Demba N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2024-06-28
KYBE ID: FR-930467972 · 930467972 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDemba N'DIAYE

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Registration930467972

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Statusactive

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Incorporated2024-06-28

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Registered address91 RUE de Dunkerque, 75009 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDELLAH MEKTANEdissolved ANNA MALGORZATA CHMAROWSKAdissolved BABALILIdissolved BKH SASdissolved CYRIL FRIEHdissolved DE TO ARCHITECTESdissolved INDIVISION LEDUCactive IRMA VEP CLUBactive LOUIS-MARIE AUBEactive MARTHE DALGUITCHIANdissolved MICHAL ROGOZactive NADIA BENNOUNAdissolved [ND]active [ND]active [ND]dissolved [ND]active OLIVIA BODEZdissolved RACHID BEN ABDALLAHdissolved RACHID BEN ABDELLAHdissolved SCI MARIAdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100