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Sole trader dossier

Moustapha Saliou Serigne Fane

FRANCE · SOLE TRADER · INCORPORATED 2025-11-17
KYBE ID: FR-993835032 · 993835032 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameMoustapha Saliou Serigne Fane

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Registration993835032

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Statusactive

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Incorporated2025-11-17

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Registered address25 RUE des Rossays, 91600 Savigny-sur-Orge

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ABDELMADJID AIT SAADIdissolved ACHILLE KENGNE TACHEDJOUactive ALBERT BELFIOREdissolved ARMAND MOHAMEDactive ASD HABITAT PRESTIGEactive Céline Evelyne Mireille Le Gouyenactive DAVE PATRICK WOKS NINKOactive DUHE ROBERT NZORIJANAactive Excel Dexte JOUBOUH KEGNEactive FRANCO-TAMOULSactive GHEORGHE ACCIUactive HERRIOT-PEGUY DONGMO DJOUMEJEUactive INDIVISION FKP SDBactive LAURENCE LESCAULTdissolved MAXIME ALAIN ALBERT TEBOULdissolved MEDARactive MICHEL BRASSEURdissolved MULTI CONSEIL FORMATIONdissolved [ND]active [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100