KYBE — See who's really behind any company

Sole trader dossier

Issa N'DIAYE

FRANCE · SOLE TRADER · INCORPORATED 2023-05-19
KYBE ID: FR-952421071 · 952421071 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameIssa N'DIAYE

fr_inpi

Registration952421071

fr_inpi

Statusactive

fr_inpi

Incorporated2023-05-19

fr_inpi

Registered address7 ALL du Prunier Hardy, 92220 Bagneux

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total

ABDELHAFID MOKHTARIdissolved ALETA UHILAMOAFAdissolved BILTON'Sdissolved COMOCO TELECOMdissolved DEVTEAMdissolved DIDIER AMBUNGA MWANZOdissolved FELIX ANTONIO GONZALEZ GARCIAdissolved GMA DRIVERdissolved GONZALEZdissolved IDRISS GAEL TRAOREdissolved Jonathan M'dahoma NGAZIactive LAURENT BLE INAGBEdissolved MOUSSA KANTEdissolved [ND]dissolved OUSMANE N DIAYEactive OXADdissolved SALIM MANSOIBOUactive SEKOU N'DIAYEactive SIDI NDIAYEdissolved Sirouna N'DIAYEactive

+3 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100