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Sole trader dossier

NIAME DEMBELE

FRANCE · SOLE TRADER · INCORPORATED 2023-08-04
KYBE ID: FR-978235810 · 978235810 · 1 sources

RISK SCORE6LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameNIAME DEMBELE

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Registration978235810

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Statusactive

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Incorporated2023-08-04

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Registered address6 ALL Racine, 93270 Sevran

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Companies at this address

20 total

ABDENNACEUR BOUCHRIKAdissolved ACHALA RUVINI SANDAMALI NARANGODAdissolved AYA TROUDIdissolved Ayron IBRAHIM Niatidissolved JACQUES BERNARD PIERRE EUDETdissolved KARIMA BAI ICHEdissolved MATULUXdissolved MICKEL PAUL FABRICE ROUGEMONTdissolved MOHAMED KARZAZIdissolved [ND]dissolved [ND]active [ND]active [ND]active OMAR DUKUREHactive Petru Burcaactive ROSHAN FERNANDOdissolved SALIHOU BANDIOUGOU DIAdissolved SONAN PUMdissolved TRANSPORTS AUTO DSdissolved

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100