DOSSIERS / CHEIKH MOHAMETH ABDOU KARIM NDIAYE
← SearchExport PDF
Sole trader dossier

Cheikh Mohameth Abdou Karim Ndiaye

FRANCE · SOLE TRADER · INCORPORATED 2024-11-15
KYBE ID: FR-934926163 · 934926163 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheikh Mohameth Abdou Karim Ndiaye
fr_inpi
934926163
fr_inpi
active
fr_inpi
2024-11-15
fr_inpi
50 QUAI Du Génie, 95220 Herblay-sur-Seine
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
albertina Sanches de AraujoactiveARNAUD BERTRANDactiveASSOCIATION FRANCAISE DE L'INITIATIVE ET DE LA COOPERATION INTERNATIONALEactiveBOOST EXPERIENCEactiveEDITA AGHUMYANdissolvedINDIVISION -50 QUAI DU GENIEactiveINTERNATIONAL CUSTOMS PRIMEactiveJEAN-PAUL BLANCHARDactiveJEAN-PIERRE TRABBIAdissolvedJinpa Michel Francois Karma Feger MeunieractiveMAILYANdissolved[ND]dissolved[ND]dissolved[ND]active[ND]activeNIDHAL CHAOUCHdissolvedOLIVIER DOMINIQUE FORTINdissolvedSCI STEROLIANEdissolvedSCLZdissolvedTATIANA STEPANOVAdissolved

+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