DOSSIERS / SWAN CHEIKH SERGE DIENG
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Sole trader dossier

SWAN CHEIKH SERGE DIENG

FRANCE · SOLE TRADER · INCORPORATED 2024-07-22
KYBE ID: FR-931271597 · 931271597 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SWAN CHEIKH SERGE DIENG
fr_inpi
931271597
fr_inpi
active
fr_inpi
2024-07-22
fr_inpi
135 RUE de Courlancy, 51100 Reims
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AHMED CHAIBdissolvedALBERIC PASCAL GUEDONactiveALEXANDRE PASCAL MAIERONactiveART-RENOVdissolvedBERTRAND LECLEREdissolvedCATHERINE JOVETactiveCORENTIN WAUTHIERactiveGUILLAUME DANIEL JULIEN LEROYdissolvedGUY BAUDILLON-BARBAZANTdissolvedHERVE PHILOGOME DEGLAVEdissolvedJEAN-MARC LAIRactiveJUSTIN ROMAIN CARETTEactiveMATHIEU Maurice LEVIactive[ND]active[ND]activeRENE JEAN EMILE DAVALdissolvedSCI CAZEOdissolvedSERAPHIN GERVAISEactiveTESSA ZAEPFELdissolvedTHE LEFT PLACEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100