DOSSIERS / DJIBRIL GUEYE
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Sole trader dossier

DJIBRIL GUEYE

FRANCE · SOLE TRADER · INCORPORATED 2023-11-08
KYBE ID: FR-981288616 · 981288616 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DJIBRIL GUEYE
fr_inpi
981288616
fr_inpi
active
fr_inpi
2023-11-08
fr_inpi
103 AV de la Chataigneraie, 92500 Rueil-Malmaison
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AGNES BONNIGAL THEPENIERdissolvedALAIN HESSdissolvedALEXIS MAURICE LE ROYdissolvedARMANCE CONSULTINGdissolvedBenjamin DEVIERSactiveBSP FRANCEdissolvedBUZENFLATdissolvedCEMETALdissolvedCLAUDE GIASSONdissolvedDIDIER REYNES SASUactiveDIGITdissolvedDOMINIQUE MARTINEAUdissolvedGENEVIEVE VALTELdissolvedGILLES MAURICE VIGNAUDdissolvedGREGORY DAGORNdissolvedHEKTARO RETAILactiveHELENE BARDONdissolvedHUGUES JEAN-BAPTISTEdissolvedIGOR VIERUactiveJACQUELINE LUCIENNE BERLOUdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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