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Sole trader dossier

ALASSANE GUEYE

FRANCE · SOLE TRADER · INCORPORATED 2023-09-21
KYBE ID: FR-979700507 · 979700507 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALASSANE GUEYE

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Registration979700507

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Statusactive

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Incorporated2023-09-21

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Registered address1 RUE DE BRUNEVAL, 76610 Le Havre

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

2P2A IMPORT EXPORTdissolved 3DGMactive ABC CONSEILdissolved ABDENNASSER ABDENNASSER ENNAJIdissolved ALLIANCES SECURITEdissolved ANIS OUARIactive A.P DISTRIdissolved AS PRESTIGE CARSdissolved ASR - ASSISTANCE SAUVETAGE RECHERCHE DE SEINE-MARITIMEactive BADL FORMATIONdissolved BIG AL AND LITTLE JOEdissolved BONZEOL SARLactive CARREFOUR ELITEactive CENTRALE FORMATION LE HAVREdissolved CLOSILIRYdissolved CO CONSEIL...active COCOTINKdissolved DUANYANGJIE SARLactive ECURIE DES ORMEAUXactive ELINNOV CONNECTactive

+70 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100