DOSSIERS / MOMAR NDIAYE
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Sole trader dossier

Momar NDiaye

FRANCE · SOLE TRADER · INCORPORATED 2025-12-12
KYBE ID: FR-995083698 · 995083698 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Momar NDiaye
fr_inpi
995083698
fr_inpi
active
fr_inpi
2025-12-12
fr_inpi
9 RUE Milton, 75009 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ALAIN LEROYactiveANNA DESSIdissolvedASO CAPITALdissolvedASS CHORUS PRODUCTIONactiveBRUNO BERTASOdissolvedCAROLINE SOPHIE PAULactiveDASYactiveESIN CANDANdissolvedEVEdissolvedFOWMactiveGHYSLAINE WALCHSHOFERactiveGILBERT LAINEdissolvedGROUPEMENT FORESTIER D ARFEUILLEdissolvedHANNAH MADDREYactiveIND. RICHEBE MENACOULOS REP MR LAINE GIactiveJEAN MARIE DEL-MORALactiveMARIO PARINELLOactiveMICHEL MAGNIERdissolvedNEWAMactivePAWSCARDactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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