DOSSIERS / ABDOU AZIZ MBAYE
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Sole trader dossier

ABDOU AZIZ MBAYE

FRANCE · SOLE TRADER · INCORPORATED 2025-12-30
KYBE ID: FR-999170087 · 999170087 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ABDOU AZIZ MBAYE
fr_inpi
999170087
fr_inpi
active
fr_inpi
2025-12-30
fr_inpi
33 BD Galliéni, 93360 Neuilly-Plaisance
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

Aghiles TouatiactiveAICHA GASSAMAactiveAIDA MBAYEactiveALADJI MADIOR DIOPactiveALHASSANE DICKOdissolvedAlicia chafaactiveALMAMY SIMBALY BANGOURAactiveANIS ANIS TINSALHIdissolvedBRAHIMA DIAKITEdissolvedCHEICK OUMAR DIAdissolvedCHEIKH AHMADOU BAMBA DIOKHANEdissolvedCHRISTIAN TROUVEdissolvedFATIMA CISSEdissolvedFATOU TOUREactiveFATOU WADE MARactiveFREDO PLAISANCEactiveGLOBAL CONNECTdissolvedINDRA LINDSAY ROSELMACactiveKATIA BOUMERTITdissolvedKATIA KACIactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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