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Sole trader dossier

Pape Kebe Ndiaye

FRANCE · SOLE TRADER · INCORPORATED 2024-01-11
KYBE ID: FR-983394727 · 983394727 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePape Kebe Ndiaye

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Registration983394727

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Statusactive

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Incorporated2024-01-11

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Registered address35 RUE du Docteur Schweitzer, 33150 Cenon

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ANNE OLIVIEdissolved ANTONIO COELHO BORGESactive BEN LEGACYdissolved CATHERINE ROBINOdissolved CHRISTOPHE GEORGES DUPEYRATdissolved CORINNE ELIANE RENELLEAUdissolved EDOUARD LOUIS PERESactive FLORENCE CORINNE TABARYdissolved GULAY AKSUdissolved INDIVISION GERAUD ROQUEactive JEAN PIERRE LICHTWITZdissolved KARINE LACROIXactive KORKUT TUNCERdissolved Mamy Sarah Razanamariaactive MUSTAFA AKSUdissolved [ND]active [ND]active [ND]active [ND]dissolved NEW YOUTH POSSEactive

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100