DOSSIERS / CHEIKH OUMAR WANE
← SearchExport PDF
Sole trader dossier

Cheikh Oumar Wane

FRANCE · SOLE TRADER
KYBE ID: FR-977960384 · 977960384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Cheikh Oumar Wane
fr_inpi
977960384
fr_inpi
active
fr_inpi
93 RUE Jeanne d'Arc, 75013 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH KRIMIdissolvedABDELAZIZ OUNISSIactiveACTIONS POUR LE DEVELOPPEMENT RURAL EN ARGENTINE ADRAactiveADEL OUNISSIdissolvedAISSATOU SALIF CISSEdissolvedALAIN ASSANAactiveALKHALY KOMARAdissolvedAMIT KUMAR DEYactiveANISSA BARKALLAHdissolvedAntoine ProvostactiveANTOINE SEVILLAdissolvedASSOCIATION DES LOCATAIRES 93 JEANNE D'ARCactiveCLAUDE BRAULTdissolvedCOLLECTIF DISCOVHERINGactiveDOMINIQUE STEPHANdissolvedDRAMANE SAGANOKOactiveEl hadj KaradjaactiveEmmanuelle Priscille NGO BASSOMactiveFATOUMATA MAREGAdissolvedGLODY LUCIANO BINGAactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 73 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100