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Sole trader dossier

Cheikh Ibrahima Gaye

FRANCE · SOLE TRADER · INCORPORATED 2025-05-05
KYBE ID: FR-944033075 · 944033075 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCheikh Ibrahima Gaye

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Registration944033075

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Statusactive

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Incorporated2025-05-05

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Registered address1 AV Jean Lolive, 93500 Pantin

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

B&B AUTOactive CHAMSOU-DINE MOHAMED ALIdissolved CHEIMAAY VALYdissolved FACINE TRAOREdissolved F & D TRANSPORTSdissolved GHISLAIN AYMAR KONGOdissolved Heraba Guirassyactive KHALILU TOUREdissolved MICHEL CAPPAdissolved MON SUPER CHAUFFEURdissolved MOUHAMED FODE FOFANAdissolved [ND]dissolved [ND]active [ND]active NIKOLA-ALOJZIJE KRIPNAactive NIKOLA KRPINAactive OMAR BOUTALEBactive PATRICIA LECHARdissolved PIERRE ROBERT MINH DAT LIGNEULactive SANDRA RADONJICdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100