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Sole trader dossier

Abdoulaye aziz Tandian

FRANCE · SOLE TRADER · INCORPORATED 2024-09-09
KYBE ID: FR-932633464 · 932633464 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAbdoulaye aziz Tandian

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Registration932633464

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Statusactive

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Incorporated2024-09-09

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Registered address24 Rue du Général Julien, 93800 Épinay-sur-Seine

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ACHOUR NAIT SADAdissolved AFRICA PEUT GRANDIRactive amadou Niakhateactive ASEM(ASSOCIATION POUR LA SANTE ET L'EDUCATION AU MALI)active ASSU TITdissolved DANIEL MAILHESdissolved FATHI RAMSI LAZREGdissolved FIBRO COMactive HUGUES MEDDY ALTEUSdissolved ISABELLE KERMEURdissolved JORDAN KARIM DRACONdissolved Kadiatou TRAOREactive LA LECTURE POUR TOUSdissolved LIONEL EDMARD CHAUPARDactive MONIQUE FASSIERdissolved [ND]active [ND]dissolved [ND]dissolved [ND]dissolved [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