DOSSIERS / MOCTAR GUEYE
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Sole trader dossier

Moctar Gueye

FRANCE · SOLE TRADER · INCORPORATED 2023-08-08
KYBE ID: FR-978401305 · 978401305 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Moctar Gueye
fr_inpi
978401305
fr_inpi
active
fr_inpi
2023-08-08
fr_inpi
2 RUE des Bruyeres, 60100 Creil
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALBERT COHEN SCALIdissolvedAlioune GUEYEactiveANNIE MOSIKWA ELONGOdissolvedASSOCIATION SOLIDAIRE POUR LES OBSEQUES DES SENEGALAIS EN FRANCE (ASOSF)activeAYK PIZZAdissolvedBALAND AKHTAR SYEDdissolvedBELO MAHUSA-BEVIactiveBENLAMINE MCdissolvedBOUCHERIE ESSALEMactiveBOULANGERIE DU PLATEAUdissolvedERDOGAN DAGLIdissolvedFARRUKH HUSSAIN SYEDactiveGUINDECHEdissolvedIRFAN MOHAMMAD MOHAMMADdissolvedJACQUELINE MARTHE DUCHATEAUdissolvedJamal BOULAYOUNdissolvedJMEDICALYRWdissolvedKSD FRANCE DISTRIBUTIONdissolvedMICKAEL BOULLIGNYdissolvedMOHAMED CHENAFIdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100