Key facts
activeISMAIL NIANG
fr_inpi
952655744
fr_inpi
active
fr_inpi
2023-05-18
fr_inpi
3 ALL DEODAT DE SEVERAC, 95200 SARCELLES
fr_inpi
Sole trader dossier
ISMAIL NIANG
RISK SCORE6LOW RISK
Ownership structure
1 entitiesCompanies at this address
33 totalAHCENE MAKOUFAHMED BELLAHBIBAHMED JAMALEDDINEANITA AYODELE ZOUNONASMA BOUJNAHAssa CISSOKOBARDOU KANDOKULUEMELINE BOULANGERFELIX EMMANUEL OPOWUGERARD DANIEL MARIE BACHELETGILLES CHAMBAHAROUNA OUATTARAHAROUNA SISSOKOHUBERT ZENGUEIBRAHIM ERGUNIDRIVER PROIKRAM BellahbibJACQUES LABANJORGINHO MOSIKWAJOSEPH COHEN
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedlow
Clustered address
Address shared by 33 companies
Risk journey — why 6?
1 signals+6
Clustered address
Composite risk score6/100